Announcement PDF CULPEOMINERALS.COM.AU info@culpeominerals.com.au 31 Cliff Street, Fremantle WA 6160 61 (8) 6383 7894 PAGE |1 ASX ANNOUNCEMENT 4 February 2026 NOTICE PURSUANT TO SECTION 708A(5)(E) OF THE CORPORATIONS ACT Following today’s issue of 142,561,790 fully paid ordinary shares (Shares), Culpeo Minerals Limited (ASX: CPO, OTCQB: CPORF) (Culpeo or Company) provides the following notice: Notice Pursuant to s708A(5)(e) of the Corporations Act 2001 (the Corporations Act) (a) the Company issued the Shares without disclosure under Part 6D.2 of the Corporations Act; (b) as at the date of this Notice, the Company has complied with the provisions of Chapter 2M of the Corporations Act as they apply to the Company; (c) as at the date of this Notice, the Company has complied with sections 674 and 674A of the Corporations Act as it applies to the Company; and (d) as at the date of this Notice, there is no information: (i) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and (ii) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of: A. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or B. the rights and liabilities attaching to the Shares. The Company notes it has undertaken drilling and exploration sampling at the Fortuna Project in Chile and that as results from the programs are received, they will be collated and released in accordance with the Company’s continuous disclosure obligations. This Announcement has been authorised for release by the Board of Directors of Culpeo Minerals Limited. COMPANY Geoff McNamara Interim Executive Chairman E: geoff.mcnamara@culpeominerals.com.au P: +61 (08) 6383 7894 INVESTOR HUB If you have any questions about this announcement, check out our Investor Hub. Like, comment, ask a question, and view video summaries on important announcements. To sign up click here: HERE CULPEOMINERALS.COM.AU ASX ANNOUNCEMENT 4 FEBRUARY 2026 PAGE | 2 ABOUT CULPEO MINERALS LIMITED Culpeo Minerals Limited is a copper-focused exploration and development company with a strategic portfolio of high-quality assets located in Chile, the world’s leading copper-producing jurisdiction. The Company is targeting high-grade copper systems within Chile’s infrastructure-rich Coastal Cordillera, a proven belt hosting multiple major copper deposits. Culpeo has delivered a significant copper and molybdenum discovery at the Lana Corina Project and continues to systematically advance its highly prospective Fortuna Project. These assets form the basis of a focused growth and discovery strategy aiming at unlocking district-scale potential through disciplined exploration and staged project advancement. The Lana Corina and Fortuna Projects are located in Chile’s Coquimbo Region, approximately 350 kilometres north of Santiago, in proximity to the world-class Los Pelambres mine. Both projects host extensive outcropping copper mineralisation and are situated in areas supported by well-developed infrastructure, including road access, power transmission, water availability and a skilled local mining workforce - factors critical in enabling cost-effective and efficient development The Company is led by a highly experienced Board and management team with a strong track record of exploration success and operational delivery in Chile. Culpeo’s strategy is centred on creating shareholder value through the discovery and development of high-grade, near-surface copper systems in a tier one mining jurisdiction, supported by a clear pathway to development and scalability.