Announcement PDF Level 4, 186 St Georges Terrace T 61 8 8317 1700 ABN 80 146 287 809 Perth WA 6000 E info@corelithium.com.au ASX CXO corelithium.com.au 1 2 February 2026 ASX: CXO Announcement Notice under section 708A(5)(e) of the Corporations Act 2001 This notice is given by Core Lithium Ltd (ABN 80 146 287 809) (the Company) under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act). The Company has issued 2,000,000 ordinary shares (Shares) at an issue price of A$0.224 per Share upon exercise of unquoted options. The Company advises that: (a) the Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act; (b) this notice is being given under section 708A(5)(e) of the Corporations Act; (c) as a disclosing entity, the Company is subject to regular reporting and disclosure obligations; (d) as at the date of this notice, the Company has complied with: i. the provisions of Chapter 2M of the Corporations Act, as they apply to the Company; and ii. section 674 and section 674A of the Corporations Act; and (e) as at the date of this notice, there is no information that is “excluded information” within the meanings of sections 708A(7) and 708A(8) of the Corporations Act. This announcement has been approved for release by the Core Lithium Board. For further information, please contact: Investor Enquiries Paul Brown CEO Core Lithium Ltd +61 8 8317 1700 info@corelithium.com.au Media enquiries Michael Vaughan Executive Director Fivemark Partners +61 422 602 720 michael.vaughan@fivemark.com.au