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Notice to ASX – BOC
2nd May 2024

The attached Chairman’s Address and PowerPoint presentation was delivered at the
2024 Annual General Meeting of Bougainville Copper Limited, held in Port Moresby,
Papua New Guinea, and online via the meetnow.global shareholder portal today 2nd
May 2024.

The Chairman’s presentation has been posted on the Bougainville Copper website
www.bcl.com.pg in the “Press Release” section under the “Media Center” tab.

By order of the Board
Johnny Auna
Company Secretary

Click here to view the 2024 AGM Chairman’s Address and AGM Presentation