Announcement PDF ASX ANNOUNCEMENT 16 September 2026 ASX:VKA vikingmines.com 15-17 Old Aberdeen Place West Perth, WA, 6005 P +61 8 6245 0870 contact@vikingmines.com 1 ANNUAL GENERAL MEETING INFORMATION Viking Mines Limited (ASX: VKA) (“Viking” or “the Company”) will be holding its annual general meeting of shareholders at 10:00am (AWST) on Thursday, 5 November 2026 (Meeting) at 15-17 Old Aberdeen Place, West Perth WA 6005. In accordance with Clause 13.3 of the Constitution, the Company advises that valid nominations for the position of director must be received by the Company on or before 10:00am (AWST) Thursday, 24 September 2026, being at least 30 business days before the date of the Meeting. Pursuant to the Company’s Constitution, nominations must be sent by mail to the Company’s registered office. This notice is given in accordance with ASX Listing Rule 3.13.1. END This announcement has been authorised for release by the Board of the Company. Julian Woodcock Managing Director and CEO Viking Mines Limited For further information, please contact: Michaela Stanton-Cook - Company Secretary Viking Mines Limited +61 8 6245 0870 Learn more about Viking Mines via our investor hub here