Notice of Annual General Meeting/Proxy Form

Notice is given that the Annual General Meeting of Shareholders of Alvo Minerals Limited (Alvo or Company) will be held at 8:30am (Perth time) on Wednesday, 29 May 2024 at Suite 6, 29 The Avenue, Nedlands WA 6009.

The Explanatory Memorandum to this Notice provides additional information on matters to be considered at the Meeting. The Explanatory Memorandum and the Proxy Form, form part of this Notice.

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