ADX Energy Ltd.: Notice of General Meeting

Explanatory Statement and Proxy Form

Wien (pta024/23.01.2024/11:21 UTC+1)

General Meeting of ADX Energy Ltd.

to be held at

Level 1, 168 Stirling Highway, Nedlands, Western Australia

Thursday 22 February 2024

commencing at 4:00 p.m. (AWST)

and held virtually via Zoom

For Details please see the PDF file.

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Emitter:	ADX Energy Ltd. Ölzeltgasse 3/8 1030 Wien Austria
Contact Person:	Vesna Blazevic
Phone:	+43 676 6893465
E-Mail:	office@adx-energy.at
Website:	www.adx-energy.com
ISIN(s):	AU000000ADX9 (Share)
Stock Exchange(s):	Free Market in Berlin, Frankfurt, Hamburg, Munich, Stuttgart, Tradegate
Other Stock Exchanges:	Australian Securities Exchange (ASX), Sydney