Endeavour Announces Results of Annual General Meeting 2025

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NEWS RELEASE – LSE & TSX: EDV

ENDEAVOUR ANNOUNCES RESULTS OF

ANNUAL GENERAL MEETING 2025

London, 23 May 2025 – Endeavour Mining plc (LSE:EDV, TSX:EDV, OTCQX:EDVMF) (“the Company”) is pleased

to announce that all resolutions at yesterday’s annual general meeting (“AGM”) were duly passed by

shareholders.

All resolutions were taken by poll and the results for the resolutions voted upon at the AGM are set out below:

RESOLUTION VOTES

FOR

%

FOR

VOTES

AGAINST

%

AGAINST

TOTAL

VOTES

% OF ISC

VOTED

VOTES

WITHHELD

ORDINARY RESOLUTIONS

1. To receive the 2024 Annual Report

176,125,066 99.99%

24,217 0.01%

176,149,283 72.73%

180,996

2. To re-elect Alison Baker as a

Director

172,530,626 97.86%

3,781,331 2.14%

176,311,957 72.79%

18,322

3. To re-elect Patrick Bouisset as a

Director

176,089,288 99.87%

225,636 0.13%

176,314,924 72.79%

15,355

4. To re-elect Ian Cockerill as a

Director

176,092,874 99.89%

200,600 0.11%

176,293,474 72.78%

36,805

5. To re-elect Cathia Lawson-Hall as a

Director

165,943,922 94.12%

10,369,860 5.88%

176,313,782 72.79%

16,496

6. To re-elect Livia Mahler as a

Director

174,016,670 98.70%

2,298,349 1.30%

176,315,019 72.79%

15,261

7. To re-elect Sakhila Mirza as a

Director

176,241,478 99.96%

74,522 0.04%

176,316,000 72.79%

14,279

8. To re-elect John Munro as a

Director

176,275,331 99.98%

38,632 0.02%

176,313,963 72.79%

16,317

9. To re-elect Naguib Sawiris as a

Director

176,106,435 99.88%

207,004 0.12%

176,313,439 72.79%

16,840

10. To re-elect Srinivasan

Venkatakrishnan as a Director

174,262,580 98.84%

2,049,627 1.16%

176,312,207 72.79%

18,072

11. To reappoint BDO LLP as auditors

179,901,158 99.98%

29,390 0.02%

179,930,548 74.29%

18,822

12. To authorise the Audit & Risk

Committee to fix the remuneration

of the auditors of the Company

176,281,450 99.98%

35,819 0.02%

176,317,269 72.79%

13,009

13. To approve the Directors’

Remuneration Policy as set out on

pages 134-144 of the 2024 Annual

Report

143,048,709 81.67%

32,104,424 18.33%

175,153,133 72.31%

1,177,145

14. To approve the Directors’

Remuneration Report as set out on

pages 125-151 of the 2024 Annual

Report

173,549,067 98.53%

2,581,002 1.47%

176,130,069 72.72%

200,209

15. Authority to allot shares or grant

rights to subscribe for or to convert

any securities into shares

173,707,579 98.52%

2,604,415 1.48%

176,311,994 72.79%

18,284

SPECIAL RESOLUTIONS

16. General authority to disapply pre-

emption rights

172,718,422 97.97%

3,581,848 2.03%

176,300,270 72.79%

30,008

17. Additional authority to disapply

pre-emption rights

171,055,565 97.02%

5,253,584 2.98%

176,309,149 72.79%

21,129

18. Authority to purchase own shares

176,164,397 99.98%

28,295 0.02%

176,192,692 72.74%

137,587

19. Authority to call general meetings

on not less than 14 clear days’

notice

174,257,770 98.84%

2,050,952 1.16%

176,308,722 72.79%

21,547

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As at the UK record date for the AGM (20 May 2025), the total number of issued ordinary shares of the Company

was 242,212,493 and there were 103,147 ordinary shares held in treasury. The total number of voting rights for

the ordinary shares was therefore 242,109,346.

A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes ‘for’ or

‘against’ a resolution.

Copies of the resolutions passed at the AGM, other than resolutions concerning ordinary business, will shortly

be uploaded to the FCA’s National Storage Mechanism in accordance with UK Listing Rule 14.3.6 R(2) and will

be available to view at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

CONTACT INFORMATION

For Investor Relations Enquiries: For Media Enquiries:

Jack Garman Brunswick Group LLP in London

Vice President of Investor Relations Carole Cable, Partner

+44 203 011 2723 +44 207 404 5959

[email protected] [email protected]

ABOUT ENDEAVOUR MINING PLC

Endeavour Mining is one of the world’s senior gold producers and the largest in West Africa, with operating assets across

Senegal, Côte d’Ivoire and Burkina Faso and a strong portfolio of advanced development projects and exploration assets

in the highly prospective Birimian Greenstone Belt across West Africa.

A member of the World Gold Council, Endeavour is committed to the principles of responsible mining and delivering

meaningful value to people and society. Endeavour is admitted to listing and to trading on the London Stock Exchange and

the Toronto Stock Exchange, under the symbol EDV.

For more information, please visit www.endeavourmining.com.