Appointment of a new director and secretary of the company

PERTH, AU / ACCESS Newsline / January 22, 2026 / Galan Lithium Limited (Galan or the Company) confirms the formal appointment of Mr Ofer Amir, founder of the Clean Elements Fund, to the Board as a Non-Executive Director, as announced in the ASX announcement dated 5 November 2025. Mr Amir brings strong European capital markets expertise to Galan and the Board welcomes his appointment.

Furthermore, Katherine Garvey has been appointed as Galan’s new Company Secretary, replacing Mr. Mike Robbins who has served the company through multiple stages of growth and development since 2013. The Board of Directors thanks Mr. Robbins for his loyalty, professionalism and meaningful contributions to the company and wishes him much success in his future endeavors.

Ms Garvey is a corporate lawyer with significant experience in the resources sector. Katherine advises companies on a variety of corporate and commercial matters including capital raising, finance, acquisitions and disposals, compliance with the Corporations Act and ASX Listing Rule, corporate governance and company secretarial issues, and has extensive experience in drafting and negotiating various corporate and commercial agreements.

The Galan board has given permission for this release.

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About Galan

Galan Lithium Limited (ASX:GLN,OTC:GLNLF) is an ASX-listed lithium exploration and development company. Galan’s key assets include two world-class lithium brine projects, HMW and Candelas, located at the Hombre Muerto Salar in Argentina, within South America’s ‘lithium triangle’. Galan distinguishes itself by:

• The size of the mineral resource. HMW is ranked among the top 10 lithium production or development projects worldwide.¹

• The purity of its mineral resource. The HMW mineral resource has the lowest impurity profile of all published lithium brine resources in Argentina.

• Positioning on the cost curve. When HMW is in production it is in the first quartile of the industrial cost curve,²

• Short-term production with permitted expansion. Galan is on track for first lithium chloride production in 2026 and has construction permits to expand HMW to 21 ktpa LCE.

• The RIGI. The RIGI is a large-scale investment framework in Argentina that offers income tax benefits, 30 years of fiscal stability and a range of other financial benefits. Galan and Rio Tinto are the only recipients of the RIGI within Argentina’s lithium industry

• Exploration licenses at Greenbushes South in Western Australia, close to and just south of the Tier 1 Greenbushes Lithium mine.

View the original press release on ACCESS Newswire