Endeavour Provides Notice of Shareholder Meeting
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NEWS RELEASE – LSE & TSX: EDV
ENDEAVOUR PROVIDES NOTICE OF SHAREHOLDER MEETING
London, 22 April 2022 – Endeavour Mining plc (LSE:EDV, TSX: EDV , OTCQX: EDVMF) (“Endeavour” or the
“Group” or the “Company”) has today published notice of its 2022 Annual General Meeting (the “Notice of
AGM”), which will be distributed to shareholders shortly.
The Company's AGM will be held on Tuesday 24 May 2022 at 2 pm (London time) / 9 am (Toronto time) at the
offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ.
A copy of the Notice of AGM is available at www.endeavourmining.com. Shareholders of the Company are
encouraged to read the Notice of AGM in full. Shareholders should expect to receive the various meeting
materials and forms of proxy by post on or after 22 April 2022. Proxy forms for the AGM must be submitted no
later than 2 pm (London time) / 9 am (Toronto time) on 20 May 2022. The AGM will be held in a hybrid format
conducted for those attending via the electronic platform as a live web cast. Shareholders can participate and
vote online during the AGM by following the instructions set out in the Notice of AGM. Further information,
including how to vote at or appoint a proxy in respect of the AGM, is set out in the Notice of AGM.
In accordance with UK Listing Rule 9.6.1, a copy of the Notice of AGM has been submitted to the Financial
Conduct Authority (FCA) and will shortly be available for inspection via the National Storage Mechanism.
As announced on 16 March 2022 , Srinivasan Venkatakrishnan and Ian Cockerill will stand for election to the
Board of Directors. Sofia Bianchi and Dr Carmen Letton have decided not to stand for re -election at the AGM
and will therefore step down with effect from 24 May 2022.
Michael Beckett, outgoing Chair, sai d: “The Board is enormously grateful for the insights that Ms Bianchi has
brought to the Board of Directors, and for the dedication she has shown in performing her many committee roles,
as well as her extremely valuable contribution to the Company’s govern ance processes while implementing its
2021 LSE listing, and in leading the search for my successor which has now reached a successful conclusion with
the appointment of Venkat. I would also like to record the gratitude of the entire Board for the dedicatio n and
expertise that Dr Letton has contributed to the Board. She has impeccable credentials and expertise as an
operational and technical mining professional, and the Board has benefited from her considerable experience.
The Board wishes both Ms Bianchi and Dr Letton every success in the future.”
Chair Elect, Srinivasan Venkatakrishnan, said “I wholeheartedly echo the Board’s gratitude for Ms Bianchi and
Dr Letton’s contributions to the Company. I believe a Board of nine directors, with half the Board (excluding the
independent Chair) comprising independent directors, appropriately balances size and compliance with UK
corporate governance best practice. I look forward to working with the Board once I assume the Chair role.”
ABOUT ENDEAVOUR MINING CORPORATION
Endeavour Mining is one of the world’s senior gold producers and the largest in West Africa, with operating
assets across Senegal, Cote 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 sustainable value to its employees, stakeholders and the communities where it operates. Endeavour
is listed on the London Stock Exchange and the Toronto Stock Exchange, under the symbol EDV.
For more information, please visit www.endeavourmining.com.
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CONTACT INFORMATION
Endeavour Mining
Martino De Ciccio
Vice President - Strategy & Investor Relations
+44 203 640 8665
Brunswick Group LLP in London
Carole Cable, Partner
+44 7974 982 458
Vincic Advisors in Toronto
John Vincic, Principal
+1 (647) 402 6375
CAUTIONARY NOTE REGARDING FORWARD-LOOKING INFORMATION
This document contains forward-looking information or forward-looking statements (referred to herein as "forward-looking statements")
within the meaning of applicable securities laws. All statements, other than statements of historical fact, are “forward -looking
statements”, including but not limited to, statements with respect to Endeavour's plans and operating performance, the estima tion of
mineral reserves and resour ces, the timing and amount of estimated future production, costs of future production, future capital
expenditures, the success of exploration activities, , the completion of studies, mine life and any potential extensions, and, the future price
of gold. G enerally, these forward -looking statements can be identified by the use of forward -looking terminology such as "expects",
"expected", "budgeted", "forecasts", "anticipates", believes”, “plan”, “target”, “opportunities”, “objective”, “assume”, “intention”, “goal”,
“continue”, “estimate”, “potential”, “strategy”, “future”, “aim”, “may”, “will”, “can”, “could”, “would” and similar expressions.
Forward-looking statements, while based on management's reasonable estimates, projections and assumptions at the date the statements
are made, are subject to risks and uncertainties that may cause actual results to be materially different from those expresse d or implied
by such forward-looking statements, including but not limited to: risks related to international operations; risks related to general economic
conditions and the impact of credit availability on the timing of cash flows and the values of assets and liabilities based on projected future
cash flows;; the completion of studies on the timelines currently expec ted, and the results of those studies being consistent with
Endeavour’s current expectations; actual results of current exploration activities; production and cost of sales forecasts fo r Endeavour
meeting expectations; unanticipated reclamation expenses; changes in project parameters as plans continue to be refined; fluctuations in
prices of metals including gold; fluctuations in foreign currency exchange rates; increases in market prices of mining consumables; possible
variations in ore reserves, grade or recovery rates; failure of plant, equipment or processes to operate as anticipated; extreme weather
events, natural disasters, supply disruptions, power disruptions, accidents, pit wall slides, labour disputes, title disputes , claims and
limitations on insurance coverage and other risks of the mining industry; delays in the completion of development or construction activities;
changes in national and local government legislation, regulation of mining operations, tax rules and regulations and changes in the
administration of laws, policies and practices in the jurisdictions in which Endeavour operates; disputes, litigation, regulatory proceedings
and audits; adverse political and economic developments in countries in which Endeavour operates, including but no t limited to acts of
war, terrorism, sabotage, civil disturbances, non-renewal of key licenses by government authorities, or the expropriation or nationalization
of any of Endeavour’s property; risks associated with illegal and artisanal mining; environmen tal hazards; and risks associated with new
diseases, epidemics and pandemics, including the effects and potential effects of the global Covid-19 pandemic.
Although Endeavour has attempted to identify important factors that could cause actual results to differ materially from those contained
in forward-looking statements, there may be other factors that cause results not to be as anticipated, estimated or intended. There can
be no assurance that such statements will prove to be accurate, as actual results a nd future events could differ materially from those
anticipated in such statements. Accordingly, readers should not place undue reliance on forward -looking statements. Please refer to
Endeavour's most recent Annual Information Form filed under its profile at www.sedar.com for further information respecting the risks
affecting Endeavour and its business.