Central Iron Ore Limited Results of the Shareholders Meeting

Group 1 - The annual meeting of shareholders for Central Iron Ore Limited was held on November 25, 2025, where key resolutions were approved [1] - Shareholders elected Richard Homsany, Anthony Howland-Rose, David Deitz, and Paul Richardson as directors [1] - Moore Australia Audit (WA) was appointed as the auditors of the Corporation [2] Group 2 - The continuation of the 10% rolling stock option plan was approved by the shareholders [2]