Ann: Notice of General Meeting, page-2

The Directors of Viking, their associates and other supportive shareholders, who collectively hold approximately 32% of the total shares on issue, have confirmed to the Company that they intend to vote AGAINST the resolutions.

When Viking started receiving completion payments for sale of its Akoase asset, GTT requested your company invest in its own offered mineral projects. These proposals were unanimously considered by your Board to be both unsuitable for a listed entity like Viking and without merit.