BERKELEY ENERGIA LIMITED «12345» Page 5 out of 5 17/12/2020 06:56 BERKELEY ENERGIA LIMITED Other relevant information Obtaining of the “Europe 2020 Award” in relation to the Outstanding Contribution to Sustainable Mining. Register number: 6248 19/10/2020 08:27 BERKELEY ENERGIA LIMITED Other relevant information Inclusion in IBEX SMALL CAPS Index. Register number: 5075 09/10/2020 07:02 BERKELEY ENERGIA LIMITED Announcement of general shareholders’ meeting Notice of Annual General Meeting (AGM) and Director Resignation Register number: 4942 29/09/2020 09:30 BERKELEY ENERGIA LIMITED On corporate governance ANNUAL CORPORATE GOVERNANCE REPORT Register number: 4672 11/09/2020 08:24 BERKELEY ENERGIA LIMITED Other relevant information Change of interest of a substantial shareholder. Register number: 4365 24/07/2020 08:08 BERKELEY ENERGIA LIMITED Other relevant information Renewal of the initial authorization of the National Safety Council. Register number: 3582 18/06/2020 08:31 BERKELEY ENERGIA LIMITED Other relevant information Response to a price and volume query from the Australian Securities Exchange (ASX). Register number: 2838 13/03/2020 08:49 BERKELEY ENERGIA LIMITED Other relevant information Issuance of options to key employees. Register number: 951 18/02/2020 08:45 BERKELEY ENERGIA LIMITED Announcement of general shareholders’ meeting Approval of the employee equity incentive plan Register number: 115 Page 5 out of 5 «12345»
