Consolidated Entity Disclosure Statement This Consolidated Entity Disclosure Statement as at 30 June 2026 has been prepared in accordance with s295(3A)(a) of the Corporations Act 2001. Name of entity Entity type Trustee, partner or participant in joint venture Country of incorporation % of share capital Australian or foreign tax resident Jurisdiction of foreign residents Sunstone Metals Limited Body Corporate n/a Australia n/a Australian n/a Scandian Metals Pty Ltd Body Corporate n/a Australia 100% Australian n/a Sunstone Metals Canada Limited Body Corporate n/a Canada 100% Australian n/a Sunstone Metals Ecuador S.A. Body Corporate n/a Ecuador 100% Foreign Ecuador Bramaderos S.A. Body Corporate Joint Venture Ecuador 87.5% Foreign Ecuador Gold Exploration Ecuador S.A. Body Corporate n/a Ecuador 74.5%1 Foreign Ecuador Compania Minera Verde Chico CIA LTDA Body Corporate n/a Ecuador 0%1 Foreign Ecuador Verde Chico Exploraciones VCE SAS Body Corporate n/a Ecuador 100% Foreign Ecuador Notes: 1 Golden Exploration Ecuador S.A. and Compania Minera Verde Chico CIA LTDA are subject to Staged Acquisition Agreements for Sunstone to ultimately hold 100%. 65 Sunstone Metals Limited Annual Report 2026
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