TIDMBKY

RNS Number : 8890Z

Berkeley Energia Limited

19 September 2022

BERKELEY ENERGIA LIMITED

NEWS RELEASE | 19 September 2022

Date of Annual General Meeting

Berkeley Energia Limited ("Berkeley" or the "Company") advises, in accordance with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting ("AGM") will be held on Tuesday, 15 November 2022.

An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.2(f) of the Company's Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Tuesday, 27 September 2022.

Any nominations must be received at the Company's registered office no later than 5.00 pm (Perth time) on Tuesday, 27 September 2022.

Further information about the AGM, including the Notice of AGM, will be provided to shareholders in October 2022.

For further information please contact:

   Robert Behets                        Dylan Browne 
   Acting Managing Director         CFO and Company Secretary

+61 8 9322 6322

info@berkeleyenergia.com

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September 19, 2022 02:45 ET (06:45 GMT)

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