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Euro Manganese Announces Resignation of Board Member

Management Changes

1

NR 2024-01

Euro Manganese Announces Resignation of Board Member

VANCOUVER, British Columbia ( January 2, 2024) – Euro Manganese Inc. (TSX -V and ASX: EMN; OTCQX:

EUMNF; Frankfurt: E06) (the "Company" or "EMN") announces that Hanna Schweitz stepped down from

the Board of Directors (the "Board"), effective December 31, 2023, to avoid a potential conflict of interest

that has arisen with her other commitments.

The Board is actively engaged in identifying a new independent director to fill the vacancy left by Ms.

Schweitz’s departure.

John Webster, Chair of the Board of Directors of Euro Manganese, commented:

“We thank Hanna fo r her valuable contributions to the Board . We have benefitted greatly from her

knowledge of the battery metals industry, specifically in the areas of cathode raw materials procurement

and supply chain due diligence. On behalf of the Board of Directors and management, I wish Hanna success

in her future endeavours.”

About Euro Manganese Inc.

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.

Euro Manganese is dual listed on the TSX.V and the ASX, and is also traded on the OTCQX.

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.

Inquiries

Dr. Matthew James Louise Burgess

President & CEO Senior Director, Investor Relations & Communications

[email protected] [email protected]

+1 (604) 312-7546

#709 -700 West Pender Street

Vancouver, British Columbia, Canada, V6C 1G8 www.mn25.ca