The Board of Directors (the “Board”) of Fortress Minerals Limited (the “Company”) is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting (“AGM”) of the Company dated 1 June 2021 voted by way of poll were duly passed at the AGM held by way of electronic means today.

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BY ORDER OF THE BOARD OF
FORTRESS MINERALS LIMITED

Dato’ Sri Ivan Chee Yew Fei
Executive Director and Chief Executive Officer
23 June 2021

This announcement has been reviewed by the Company’s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the “Exchange”) and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document. The Sponsor has also not drawn on any specific technical expertise in its review of this announcement.

The contact person for the Sponsor is Ms Jennifer Tan, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, This email address is being protected from spambots. You need JavaScript enabled to view it..