NBSX: PDN - Annual General Meeting – Notice and Proxy Form

===================== Annual General Meeting – Notice and Proxy Form

PALADIN ENERGY LTD ACN 061 681 098

Paladin Energy Limited (‘Paladin’) Registration No. ACN 061 681 098 Registered as an external company in Namibia ISIN Code: AU000000PDN8 NSX Share Code: PDN

ANNUAL GENERAL MEETING – NOTICE AND PROXY FORM

Notice is hereby given that the Annual General Meeting (Meeting) of Shareholders of Paladin Energy Ltd

(ASX:PDN, TSX:PDN, OTCQX: PALAF) (the Company) will be held on Tuesday, 17 November 2026

at 9:00am (AWST) (being Monday, 16 November 2025 at 8:00pm Toronto time), at Corrs Chambers

Westgarth, Level 6, Brookfield Place, Tower Two, 123 St Georges Terrace, Perth, Western Australia,

6000.

The Company will not be dispatching physical copies of the Notice of Meeting to shareholders unless

a shareholder has previously requested a hard copy. The Notice of Meeting can be viewed and

downloaded from our website at: https://www.paladinenergy.com/investors/asx-announcements/.

Shareholders are encouraged to vote online at https://www.investorvote.com.au/, or complete and

return the Proxy Form in accordance with the instructions in the Notice of Meeting. Your proxy voting

instruction must be delivered by 9:00am (AWST) on Sunday, 15 November 2026 (being Saturday, 14

November 2026 at 8pm Toronto time), being not later than 48 hours before the commencement of the

Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.

The Notice of Meeting is important and should be read in its entirety. If you are in doubt as to the course

of action you should follow, you should consult your financial adviser, lawyer, accountant or other

professional adviser. If you have any difficulties obtaining a copy of the Notice of Meeting please contact

the Company’s share registry, Computershare Investor Services Pty Limited, on 1300 259 129 (within

Australia) or +61 3 9415 4867 (outside Australia). For Canadian shareholders please contact 1-800-

564-6253 (within Canada) or 514-982-7555 (outside Canada).

This announcement can be viewed at the following link: https://www.paladinenergy.com/wp-content/uploads/2026/10/61349577.pdf Melanie Williams Company Secretary

16 October 2026

Registered Office Erf 3981B Extension 10 New Industrial Area Swakopmund Namibia

Sponsor IJG Securities (Pty) Ltd Member of the NSX 4th Floor, 1@Steps, C/O Grove and Chasie Street, Klein Kuppe P O Box 186, Windhoek, Namibia Registration No. 95/505 Date: 16/10/2026 09:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').

The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,

indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS. =====================