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EMN.V ·

Euro Manganese Announces Change of Corporate Secretary

Management Changes

Head Office

#709 – 700 West Pender Street

Vancouver, BC, V6C 1G8

Canada

ARBN 627 968 567 1

NR 2024-17

Euro Manganese Announces Change of Corporate Secretary

VANCOUVER, British Columbia (August 29, 2024) – Euro Manganese Inc. (TSX -V and ASX: EMN; OTCQB:

EUMNF; Frankfurt: E06) (the "Company" or "EMN") is pleased to announce the appointment of Ms. Laurel

Petryk as Vice President Legal & Corporate Secretary of the Company effective September 1, 2024. In

keeping with the Company’s long- standing succession plan, Ms. Petryk will replace Mr. Fausto Taddei ,

who will be retiring effective August 31, 2024. Mr. Taddei will work with the Company to support a

seamless change and remain available to provide guidance and support during the transition phase.

Ms. Petryk joined Euro Manganese as General Counsel in 2021 and has over 24 years of experience

working as a lawyer in corporate, securities, governance, and mining gained from a large national firm and

in house, and regulatory experience including working at the British Columbia Securities Commission. Ms.

Petryk holds a law degree from the University of Calgary and is a member of the Law Society of British

Columbia.

For the purposes of ASX Listing Rule 12.6, Ms. Petryk will be the person responsible for communications

between the Company and the ASX.

Dr. Matthew James, President and CEO, commented:

“Fausto has been a valuable member of our senior management team for more than six years. All of us at

EMN extend our gratitude for his contributions and commitment to corporate governance and financial

discipline. We wish him all the best in his well-earned retirement.

Additionally, we welcome Laurel in her new role as an officer of the Company. Laurel brings exceptional

skills to EMN in legal, regulatory compliance and governance, and has already made significant

contributions to EMN since joining as Corporate Counsel in mid-2021.”

Head Office

#709 – 700 West Pender Street

Vancouver, BC, V6C 1G8

Canada

ARBN 627 968 567 2

About Euro Manganese

Euro Manganese is a battery materials company focused on becoming a leading producer of high -purity

manganese for the electric vehicle industry. The Company is advancing development of the Chvaletice

Manganese Project in the Czech Republic and exploring an early-stage opportunity to produce battery -

grade manganese products in Bécancour, Québec.

The Chvaletice Project is a unique waste -to-value recycling and remediation opportunity involving

reprocessing old tailings from a decommissioned mine. It is also the only sizable resource of manganese

in the European Union, strategically positioning the Company to provide battery supply chains with critical

raw materials to support the global shift to a circular, low-carbon economy.

Authorized for release by the CEO of Euro Manganese Inc.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies

of the TSX Venture Exchange) or t he ASX accepts responsibility for the adequacy or accuracy of t his

release.

Enquiries

Dr. Matthew James

President & CEO

[email protected]

LodeRock Advisors

Neil Weber

Investor and Media Relations – North America

+1 (647) 222-0574

[email protected]

Jane Morgan Management

Jane Morgan

Investor and Media Relations - Australia

+61 (0) 405 555 618

[email protected]

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