ADX Energy Ltd.: Notice of Annual General Meeting

Explanatory Statement and Proxy Form

Wien (pta013/06.04.2023/09:48 UTC+2)

Annual General Meeting of ADX Energy Ltd.

To be held at Level 1, 168 Stirling Highway, Nedlands, Western Australia

Friday, 12 May 2023
Commencing AT 10:00 a.m. (WST)

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Emitter:	ADX Energy Ltd. Canovagasse 5 1010 Wien Austria
Contact Person:	DI Paul Fink
Phone:	+43 (0)50 724 5666
E-Mail:	paul.fink@adx-energy.at
Website:	www.adx-energy.com
ISIN(s):	AU000000ADX9 (Share)
Stock Exchange(s):	Free Market in Berlin, Frankfurt, Hamburg, Munich, Stuttgart, Tradegate
Other Stock Exchanges:	Australian Securities Exchange (ASX), Sydney