All AGM materials are available on Company's SEDAR profile

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Notice of meeting & management information circular (“Euromax NC final.pdf”); click here.

Form of proxy (“EURO_SEDAR_Proxy_English.pdf”); click here.

Voting instruction form (“EURO_SEDR_VIF_Enlighs.pdf”) and click here.

Financial Statements request form (““Euromax Resources Ltd – NI Card Sample.pdf”)  click here.