Announcement PDF Level 5, 191 St. Georges Terrace, Perth WA 6000 PO Box 7059, Cloisters Square PO, Perth WA 6850 P: +61 8 9324 4516 E: info@celsiusresources.com.au W: celsiusresources.com ASX/AIM RELEASE 9 February 2026 Celsius receives orders for Auditor appointment _______________________________________________________________________________ Celsius Resources Limited (“Celsius” or the ”Company”) (ASX,AIM:CLA) refers to its announcements of 2 and 4 February 2026 and advises that on 6 February 2026, the Company’s application to the Supreme Court of Western Australia was heard. The Court made the orders in substance sought by the Company, namely that under section 1322 of the Corporations Act 2001 (Cth) it is declared that the resignation of BDO Audit (WA) Pty Ltd took effect on 30 November 2011, the appointment of RSM Australia Partners as auditor from 30 November 2011 was valid, and orders were made to declare the validity of the previous issues and on-sales of shares between the various dates of issue up until the date of the Court's orders. A copy of the orders accompanies this announcement. As a result of the orders being granted, the Company’s shares will be reinstated to official quotation on ASX on 9 February 2026. This announcement has been authorised for release by the Board. Celsius Resources Contact Information Level 5, 191 St. Georges Terrace Perth WA 6000 PO Box 7059 Cloisters Square PO Perth WA 6850 P: +61 8 9324 4516 E: info@celsiusresources.com.au W: www.celsiusresources.com ASX/AIM RELEASE PAGE 2 Celsius Resources Limited Neil Grimes P: +61 419 922 478 E: info@celsiusresources.com.au W: www.celsiusresources.com Multiplier Media (Australia Media Contact) Jon Cuthbert M: +61 402 075 707 E: jon.cuthbert@multiplier.com.au Zeus (Nominated Adviser & Broker) James Joyce/ James Bavister P: +44 (0) 20 3 829 5000 Zeus Capital Limited (“Zeus”) is the Company’s Nominated Adviser and is authorised and regulated by FCA. Zeus’s responsibilities as the Company’s Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Zeus is not acting for and will not be responsible to any persons for providing protections afforded to customers of Zeus nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it. IN THE SUPREME COURT OF WESTERN AUSTRALIA COR/9/2026 EX PARTE: CELSIUS RESOURCES LIMITED (ACN 009 162 949) First Plaintiff _____________________________________________________________________ ORDERS OF JUSTICE HILL MADE ON 6 FEBRUARY 2026 _____________________________________________________________________ UPON THE APPLICATION of the plaintiff by amended originating process dated 3 February 2026, and UPON HEARING B Tomasi, of counsel for the plaintiff, IS ORDERED that: 1. Pursuant to s 1322(4)(a) of the Corporations Act, it is declared that: (a) the resignation of BDO Audit (WA) Pty Ltd (BDO) as auditor as from 30 November 2011 is not invalid by reason of the failure of the Plaintiff to seek the consent of the Australian Securities and Investments Commission (ASIC) pursuant to s 329(5) of the Corporations Act and lodge a Form 315 in accordance with s 329(11) of the Corporations Act; (b) RSM Australia Partners (RSM) was validly appointed as auditor of the Plaintiff on 30 November 2011; (c) the financial reports prepared and lodged by the Plaintiff since 30 November 2011 have complied with Part 2M.3 of the Corporations Act to the extent that they were required to be audited by the company auditor, and were audited by RSM. 2. Pursuant to s 1322(4)(c) of the Corporations Act, the Plaintiff and its current and former directors and officers are relieved from any civil liability arising out of any contravention of section 329(11) of the Corporations Act by any failure of the Plaintiff and / or its directors to lodge with ASIC a notice of the resignation of BDO in the prescribed form within 14 days after the receipt of a notice of resignation from BDO. 3. Pursuant to s 1322(4)(a) of the Corporations Act, a declaration that: (a) by reason of order 1 and 2, the notices given under section 708A(5)(e) of the Corporations Act set out in Annexure A to this originating process were effective when given; and (b) any offer for sale or sale of the securities of the Plaintiff (c) referred to in Annexure A of this originating process during the period from their respective dates of issue to the date of these orders (inclusive), is not invalid by reason of: (d) any failure by the Plaintiff to give notices under section 708A(5)(e) of the Corporations Act to exempt the sellers from the obligation of disclosure under the Corporations Act; and (e) any consequent failure by the sellers of the securities to comply with section 707(3) of the Corporations Act. 4. A sealed copy of these orders is to be served on ASIC as soon as reasonably practicable and upon service of these orders, ASIC is to include these orders on its database. 5. As soon as is reasonably practicable, the Plaintiff is to publish an announcement to the Australian Securities Exchange in which a copy of these orders is included. 6. For a period of 28 days from the date of these orders, any person who claims to have suffered substantial injustice or is likely to suffer substantial injustice by the making of any or all of these orders has liberty to apply to vary or to discharge them within that period. 7. Until further order of this Court, pursuant to O 67B r 5(3) of the of the Rules of the Supreme Court 1971 (WA), the Affidavit of Kellie Anne Davis affirmed on 5 February 2026 is a restricted document and is not to be made available for inspection by anyone (other than the parties, their legal representatives, and the Court and such Court personnel immediately involved in the conduct of the proceeding). 8. Any application for access to the document referred to in order 7 must be referred to the Honourable Justice Hill for determination and be made on 24 hours' written notice to the parties. 9. There be liberty to apply on 24 hours’ written notice to vary order 7. 10. There be no order as to costs. BY THE COURT THE HONOURABLE JUSTICE J HILL ANNEXURE A No Security Type Date of issue Cleansing Notice Number issued 1 OFP 3 January 2013 4 January 2013 15,000,000 2 OFP 21 February 2013 25 February 2013 5,750,000 3 OFP 11 March 2013 11 March 2013 227,272,727 4 OFP 29 August 2014 29 August 2014 18,750,000 5 OFP 3 March 2015 6 March 2015 155,368,852 6 OFP 3 March 2015 6 March 2015 21,782,674 7 OFP 7 May 2015 7 May 2015 111,010,237 8 OFP 22 May 2015 22 May 2015 111,019,842 9 OFP 8 September 2015 9 September 2015 (published on the ASX on 10 September 2015) 12,077,300 10 OFP 1 December 2015 1 December 2015 196,369,444 11 OFP 14 February 2017 16 February 2017 1,800,000 12 OFP 6 March 2017 7 March 2017 27,777,773 13 OFP 16 April 2018 16 April 2018 1,000,000 14 OFP 16 April 2018 16 April 2018 2,000,000 15 OFP 4 May 2018 4 May 2018 2,000,000 16 OFP 11 May 2018 11 May 2018 48,650,054 17 OFP 15 May 2018 15 May 2018 2,000,000 18 OFP 22 May 2018 22 May 2018 8,000,000 19 OFP 31 May 2018 31 May 2018 8,000,000 20 OFP 5 June 2020 5 June 2020 23,000,000 21 OFP 4 February 2021 4 February 2021 100,000,000 22 OFP 5 May 2021 5 May 2021 167,010,000 23 OFP 3 December 2021 3 December 2021 2,500,000 24 OFP 3 December 2021 3 December 2021 4,250,000 25 OFP 10 March 2022 10 March 2022 167,487,687 26 OFP 5 August 2022 5 August 2022 262,484,775 27 OFP 17 August 2022 17 August 2022 10,417,500 28 Options 16 September 2022 20 September 2022 66,995,074 29 OFP 16 September 2022 20 September 2022 8,461,000 30 Options 16 September 2022 20 September 2022 39,093,111 31 Options 16 September 2022 20 September 2022 135,472,888 2 3469-8443-9111, v. 1 32 OFP 19 December 2022 19 December 2022 3,000,000 33 OFP 30 December 2022 30 December 2022 45,000,000 34 OFP 18 January 2023 18 January 2023 3,000,000 35 OFP 23 January 2023 23 January 2023 4,000,000 36 OFP 30 January 2023 31 January 2023 296,375,000 37 OFP 31 January 2023 31 January 2023 3,000,000 38 OFP 22 March 2023 23 March 2023 8,448,856 39 OFP 6 April 2023 6 April 2023 2,265,430 40 OFP 28 April 2023 28 April 2023 3,000,000 41 OFP 16 May 2023 16 May 2023 2,000,000 42 OFP 16 May 2023 17 May 2023 (as amended by a subsequent cleansing notice issued on 17 May 2023) 333,333,333 43 OFP 12 July 2023 12 July 2023 2,500,000 44 OFP 25 July 2023 25 July 2023 17,068,208 45 OFP 31 July 2023 31 July 2023 10,000,000 46 OFP 7 August 2023 7 August 2023 5,431,792 47 OFP 19 March 2025 24 March 2025 212,333,535 48 OFP 26 March 2025 26 March 2025 25,999,213 49 OFP 16 May 2025 16 May 2025 200,166,465 50 OFP 16 May 2025 16 May 2025 27,750,787 51 OFP 19 November 2025 20 November 2025 (as amended by a subsequent cleansing notice announced on 21 November 2025) 106,000,000