Reference is made to the Company's announcement dated 13 April 2026 in relation to the Company's audited financial statements for the FYE 31 December 2025 which was adopted at the Company's 1st annual general meeting ("AGM") held on 10 April 2026.

Pursuant thereto, on behalf of the board of directors of 5E Resources, TA Securities Holdings Berhad wishes to clarify that the Company will not issue an annual report for the FYE 31 December 2025 and shall not convene another AGM for the FYE 31 December 2025.

This announcement is dated 13 April 2026.