Yancoal AUS Sets 10 December 2026 Extraordinary General Meeting; Director Election on Agenda

Bulletin Express10-16

Yancoal Australia Ltd (Yancoal AUS) has notified the Australian Securities Exchange that, pending Board approval on or about 23 October 2026, an Extraordinary General Meeting (EGM) will be convened on 10 December 2026.

A key agenda item will be the election of a Director. In line with ASX Listing Rule 3.13.1 and clauses 8.1(i)(3) and (4) of the company’s constitution, external nominations for the directorship must reach Yancoal’s registered office by 5:00 p.m. (Sydney time) on 22 October 2026.

A formal notice of meeting, detailing venue, time, and full business agenda, is scheduled for dispatch to shareholders in early November 2026, allowing sufficient time for review ahead of the vote.

The announcement was authorised for lodgement by Company Secretary Laura Ling Zhang. Investor enquiries can be directed to Brendan Fitzpatrick, General Manager Investor Relations, at Brendan.Fitzpatrick@yancoal.com.au.

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