Mr. Matthieu Bos reports

FALCON ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

All nominees listed in the management proxy circular were elected as directors of Falcon Energy Materials PLC at its annual general meeting of shareholders (AGM) held on Thursday, June 18, 2026.

A total of 38,944,710 ordinary shares, or 22.90 per cent of the company's issued and outstanding ordinary shares as of the record date, were represented in person or by proxy at the AGM.

1. Election of directors

The eight nominees listed in the management proxy circular dated May 7, 2026, were elected as directors of the company for the ensuing year, receiving the following votes.

2. Appointment of external auditors

In addition, Pricewaterhouse Coopers LLP, chartered accountants, in accordance with applicable Canadian legal requirements, and Grant Thornton Audit and Accounting Ltd., in accordance with Abu Dhabi Global Market legal requirements, were approved as external auditors of the company for the ensuing year and authorized the directors to fix their respective remuneration for the next year.

 
Votes for      % of votes for     Votes withheld     % of votes withheld

38,944,710               100%                  -                       -                 

3. Ratification and approval of security-based compensation plans

Shareholders passed an ordinary resolution to ratify and approve the company's amended and restated security-based compensation plans, which provides for the number of ordinary shares reserved being increased from 22,764,466 ordinary shares to 34,016,078 ordinary shares issuable under the amended and restated stock option plan, the amended and restated deferred share units plan, and the amended and restated restricted units plan combined. The information circular disclosing the terms of the amendments have been filed on SEDAR+ under the company's profile. The amended and restated security-based compensation plans are subject to the final approval of the TSX Venture Exchange.

About Falcon Energy Materials PLC

Falcon Energy Materials is aiming to be the premier provider of natural coated spheroidized purified graphite (CSPG), a critical component for energy storage solutions. As a dedicated chemical refiner of natural graphite concentrate, Falcon is working diligently toward the development of a state-of-the-art 26,000-tonne-per-annum CSPG production facility in Morocco.

Strategically partnered with leading Chinese technology firms and Tier 1 Moroccan partners, Falcon benefits from advanced technological expertise, access to high-quality raw materials and chemicals, and a prime geographical location -- factors that will enable it to deliver consistent, high-quality supply to global markets.

With a clear focus on sustainable growth and innovation, Falcon aims to become the go-to producer of natural CSPG, supporting widespread adoption in energy storage and other emerging industries.

We seek Safe Harbor.