2023 Annual Report

BERKELEY ENERGIA LIMITED

NEWS RELEASE | 30 August 2023

2023 Annual Report

Berkeley Energia Limited ("Berkeley" or "Company") advises that its 2023 Annual Report, has been published, is available at https://www.berkeleyenergia.com/investors/company-reports/ and https://www.berkeleyenergia.com/about-us/corporate-and-governance/ and will be uploaded to the National Storage Mechanism which will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Company also advises that an Appendix 4G (Key to Disclosures: Corporate Governance Council Principles and Recommendations) and 2023 Corporate Governance Statement have been released today and are also available on the Company's website at https://www.berkeleyenergia.com/about-us/corporate-and-governance/.

LEI: 213800JX3V4TPO7TCJ08

Classification: 1.1 Annual financial and audit reports.

For further information please contact:

Dylan Browne

Company Secretary  

+61 8 9322 6322

info@berkeleyenergia.com