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PALADIN Clean energy . Clear future . ASX Announcement 17 November 2021 RESULTS OF 2021 ANNUAL GENERAL MEETING Jeremy Ryan Company Secretary Level 8 , 191 St Georges Terrace PO Box 8062 Cloisters Square PO WA 6850 +618 9423 8100 paladin@paladinenergy.com.au paladinenergy.com.au Please find attached the results of resolutions put to today's Annual General Meeting of shareholders of Paladin Energy Ltd ( ASX : PDN OTCQX : PALAF ) . All resolutions were decided on a poll and were passed . Yours sincerely PALADIN ENERGY LTD ABN 47 061 681 098 ASX : PDN OTCQX : PALAF For further information contact : Jeremy Ryan Company Secretary P : +61 8 9423 8100 E : paladin @ paladinenergy.com.au This announcement has been authorised for release by the Company Secretary of Paladin Energy Ltd.