Lithium Power International Limited (ASX: LPI) (“LPI”) was removed from the Official List of ASX at close of trade on Friday, 15 March 2024, following the implementation of the Scheme of Arrangement (“Scheme”) pursuant to which a wholly-owned subsidiary of Corporación Nacional del Cobre de Chile, Salar de Maricunga SpA, acquired 100% of the share capital of LPI (“LPI Shares”).

The Scheme was implemented on 14 March 2024.

In accordance with the terms of the Scheme:

All LPI Shares have been transferred to Salar de Maricunga SpA; and

LPI shareholders have been paid the Scheme consideration of A$0.57 cash for each LPI Share.

If you are an LPI shareholder who has not yet received your Scheme consideration, please contact Boardroom Pty Limited on
1300 737 760 (within Australia) or +61 2 9290 9600 (outside Australia) or email enquiries@boardroomlimited.com.au