Dear Shareholders,

In accordance with FORTRESS MINERALS LIMITED (the “Company”)’s SGXNET announcement dated 6 June 2022, the pre-registration for the ‘live’ webcast or dial-in audio-only stream of the Company’s Annual General Meeting (“AGM”) and Extraordinary General Meeting (“EGM”) has closed.

Individuals, joint holders, or corporates whose status as shareholders have been authenticated will receive a Confirmation Email on or before 21 June 2022, with the necessary details to access the webcast or dial-in audio-only stream of the meeting proceedings.

Please also check your junk mail folder in case it has been directed there instead of your inbox.

Shareholders who have pre-registered by 11.30 a.m. on 14 June 2022 but do not receive the aforementioned email by 21 June 2022 should contact the Company’s webcast vendor for assistance at email address: webcast@bigbangdesign.co.