SYDNEY, Australia ASX RELEASE LPI.ASX 25 November 2021 2021 ANNUAL GENERAL MEETING - RESULTS OF MEETING ___________________________________________________________________________ Lithium Power International Limited (ASX: LPI ) ( LPI or the Company) is pleased to advis e that further to the Company’s Annual General Meeting ( A GM) held today 2 5 November 20 2 1 , and pursuant to ASX Listing Rule 3.13.3 and Section 2511AA of the Corporations Act 2001 (Cth) we confirm that four ordinary resolutions and one special resolution were put to the AGM and were decided by a poll, as set out below __________________________ _________________________________________________ Item Resolution Result 1 Remuneration Report Passed as an ordinary resolution 2 Approval of 10% Placement Facility Passed as a special resolution 3 Re - election of David Hannon as Director Passed as an ordinary resolution 4 Re - election of Andrew Phillips as Director Passed as an ordinary resolution 5 Ratification of issue of Shares under the placement Passed as an ordinary resolution Details of the total number of proxies received and the total number of votes cast in respect to each resolution are attached . For further information, please contact: Andrew Phillips – Company Secretary Lithium Power International E: info@lithiumpowerinternational.com Ph: +612 9089 8723 www.lithiumpowerinternational.com @LithiumPowerLPI The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result If s250U a pp lie s Resolution Resolution T yp e For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 71,577,980 662,299 277,420 35,210 71,855,400 662,299 457,089 98.70% 0.91% 0.38% 99.09% 0.91% 110,905,852 1,614,641 281,670 18,926 111,187,522 1,614,641 440,805 98.32% 1.43% 0.25% 98.57% 1.43% 111,803,867 683,959 281,670 51,593 112,085,537 683,959 473,472 99.14% 0.61% 0.25% 99.39% 0.61% 111,372,569 1,065,257 331,670 51,593 111,704,239 1,065,257 473,472 98.76% 0.94% 0.29% 99.06% 0.94% 90,898,699 622,081 295,003 4,093 91,193,702 622,081 425,972 99.00% 0.68% 0.32% 99.32% 0.68% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Lithium Power International Limited Annual General Meeting Thursday, 25 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Resolution 1 Remuneration Report Ordinary Carried No Resolution 2 Approval of 10% Placement Facility Special Carried Resolution 5 Ratification of issue of Shares under the Placement Ordinary Carried Resolution 3 Re-election of David Hannon as Director Ordinary Carried Resolution 4 Re-election of Andrew Phillips as Director Ordinary Carried

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