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Euro Manganese Reports Fourth Quarter and Year-End 2023 Financial Results and Project Developments

Financials

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NR 2022-24

Euro Manganese Reports Fourth Quarter and Year-End 2023 Financial Results

and Project Developments

VANCOUVER, British Columbia (December 14, 2023) – Euro Manganese Inc. (TSX-V and ASX: EMN; OTCQX:

EUMNF; Frankfurt: E06) (the "Company" or "EMN") is pleased to announce key developments during the

fourth fiscal quarter 2023 and to date. The Company has now filed its September 30, 2023 year-end

Financial Statements, Management’s Discussion and Analysis, and other financial reports.

Key Developments During and Subsequent to the Quarter

Chvaletice Project, Czech Republic

• US$100 million non-dilutive funding package announced to advance development of the Chvaletice

Manganese Project (the "Project"); US$20 million received on closing. Definitive agreements signed

with OMRF (BK) LLC ("Orion"), which is managed by the Orion Resource Group, for a US $100 million

funding package, split into two US$50 million components: a US$50 million Convertible Loan Facility

and a US$50 million Royalty Financing.

The 36-month secured Convertible Loan Facility bears interest at 12% p.a. and is structured in two

tranches: US$20 million, which was received upon closing, and an additional US$30 million to be

received upon meeting key technical and commercial milestones. The loan is convertible into a royalty

stream on Project revenue . The US$50 million Royalty Financing can be drawn following a final

investment decision by the Board.

All aspects of the funding package were structured to meet Project finance bankability requirements

and will sit alongside, and reduce, the project finance debt and equity required for the full Project

financing. For further details on the Convertible Loan Facility and Royalty Financing, please refer to

the Company’s announcement on November 28, 2023.

In connection with the funding package, Orion have an offtake option of between 20 -22.5% of the

Project’s high -purity manganese total production, for a term of 10 years from first delivery and

matching the commercial terms of the Company’s sales. Such righ t is exercisable until the Company

signs 60% of the total Project offtake.

• Production of HPMSM from the Chvaletice Demonstration Plant de-risks the process flow sheet .

Two independent external laboratories confirmed samples sent for testing met the Demonstration

Plant target specifications for high -purity manganese sulphate ("HPMSM") with low levels of

impurities.

Third-party high-purity electrolytic manganese metal ("HPEMM"), with similar product impurity levels

to those of the Chvaletice HPEMM product, was used as feedstock during the commissioning of the

dissolution and crystallization module. As part of the final commissioning stages of the Demonstration

Plant, the Company will use HPEMM produced from the electrowinning circuit for HPMSM

production.

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The team is gaining valuable insights from operation of the Demonstration Plant, which are leading to

engineering and operational process improvements.

• Revised ESIA resubmitted to Czech Ministry of Environment, no anticipated effect on timeline to

final investment decision. Work was completed to address the comments received related to noise

abatement. The Company anticipates the issuance of a positive decision on the revised Environmental

Social Impact Assessment ("ESIA") in early 2024.

• Preparation of other key permits is progressing well. Documentation for the Land Planning Permit is

substantially complete and will be finalised upon receipt of the conditions in the approved ESIA. The

Land Planning Permit will be submitted on approval of the ESIA. The Construction Permit is a

deliverable of the FEED phase of engineering and is expected to be submitted in H2 2024.

• Definitive Lease Agreement with ČEZ a.s. ("ČEZ") provides access to approximately 60% of th e

Proven and Probable Manganese Reserves in the historic tailings area. Land access is granted in

return for a royalty on gross sales from the Project. During the seven-year project finance debt period,

the royalty will operate on a sliding scale from 0.2 -1.8%, dependent on the average prices received

for the Project’s high -purity manganese products. The sliding scale royalty is designed to ensure

anticipated project finance debt covenants are met. Post the debt period, the royalty will be 1.8% of

gross sales from the Project.

• Access to approximately 85% of Chvaletice Proven and Probable Reserves secured. The ČEZ Lease

Agreement, together with previously announced land access agreements, secures access to

approximately 85% of the total Reserves of the Project. Negotiations with respect to acquisition of

the balance of the surface rights with the remaining landowner are progressing.

• Rezoning of all land required for the Project now complete. The Municipality of Chvaletice formally

approved the rezoning of tailings land for mining use and certain areas within the commercial plant

site that were required to be reclassified for heavy industrial use. Together with the rezoning of the

Village of Trnavka’s tailings land for mining use, announced in March 2022, the rezoning requirements

for the Project are now complete.

• Chvaletice Project selected for support under inter -governmental Mineral Security Partnership

("MSP"). The MSP is a collection of 13 countries and the European Union that aims to catalyze public

and private sector investment to build diverse, secure and responsible critical mineral supply chains

globally. Chvaletice was the only manganese project amongst the 17 projects the MSP is working to

advance. Projects are to receive support by lev eraging the collective financial and diplomatic

resources of the MSP’s 14 Partners and private sector financiers partnering with the MSP.

• €3 billion fund proposed by the European Commission to boost growth in EU battery industry a

potential opportunity. Starting in 2024, up to €3 billion in funding is proposed to be provided via the

Commission’s Innovation Fund to incentivize investment in the European Union’s battery

manufacturing capacity. The Commission intends to set up a dedicated instrument under the

Innovation Fund to provide support, possibly as a fixed premium to European manufacturers of the

most sustainable batteries, creating impact across the entire battery value chain, including its

upstream raw material segment.

Offtake Process

• Offtake process progressing with over 100% of annual production capacity under discussion. Active

discussions and negotiations are taking place with potential customers across the battery supply

chain, including battery, chemical and automobile manufacturers. The Company is targeting 80% of

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production capacity under offtake contract to support project finance. In addition, several larger

potential customers are yet to provide an allocation of tonnage to the Company but have expressed

an expectation to do so.

Bécancour Facility, Quebec, Canada

• Bécancour Dissolution Plant Scoping Study delivered strong preliminary project economics .1 The

Scoping Study outlined a post-tax Net Present Value ("NPV") of C$190 million using an 8% discount

rate, a post-tax Internal Rate of Return ("IRR") of 26%, and a payback period of approximately 4 years.

The economic analysis has a margin of error of -30%/+50% and was run on an unlevered and constant

dollar basis with no inflation or government grants considered. Initial capital is estimated at C$110.8

million, including contingencies of C$15.1 million. Plant production capacity is estimated to be 48,500

tonnes per annum ( "tpa") of HPMSM, assuming sufficient supply of HPEMM feedstock. This could

meet up to 20% of projected North American 2027 demand for HPMSM, according to forecasts by

CPM Group. There is no current processing capacity or production of battery -grade mangane se in

North America.

• MoU signed with Manganese Metal Company ("MMC") for supply of HPEMM. The MoU provides

feedstock optionality for the Bécancour Plant, allowing it to be fed with HPEMM from MMC and/or

with HPEMM from the Company’s Chvaletice Project. This enables the potential for the Bécancour

Plant to supply the North American market as early as mid-2027, thus bringing forward cash flows for

the Company.

• WSP Canada selected for Bécancour Dissolution Plant Feasibility Study. The Feasibility Study will

further define project design, costs, economics, and customer off-take opportunities and is subject to

financing. Permitting is expected to advance in parallel with the Study to facilitate the path to

production.

• Cooperation Agreement signed with the Grand Conseil de la Nation Waban-Aki ("W8banaki"). The

Agreement defines how the Company and the W8banaki intend to communicate openly and regularly,

and to work together for the mutually acceptable development of the Bécancour Project, especially

during the evaluation and planning phases.

Financial Position

• Cash and cash equivalents of approximately C$7.6 million at FQ4/fiscal year-end (September 30,

2023); compared to C$10.9 million at FQ3 (June 30, 2023) and C$21.6 million at fiscal year-end 2022.

The decrease in cash of $13.9 million year over year is a result of $10.8 million used in operating

activities and $3.1 million used in investing activities, which included payment for the Demonstration

Plant costs and certain land.

• Working capital of C$5.7 million at FQ4/fiscal year-end (September 30, 202 3), compared to

C$9.2 million at FQ3 (June 30, 2023) and C$19.8 million at fiscal year-end 2022.

• Sufficient funding for delivery of key project milestones . The net proc eeds from the first US$20

million tranche of the Convertible Loan Facility , received post fiscal year -end, is expected to be

sufficient funding to complete permitting of the Project, commissioning of the Chvaletice

1 Euro Manganese cautions that the Study does not constitute a scoping study within the definition used by the Canadian Institu te of Mining,

Metallurgy and Petroleum ("CIM"), as it relates to a standalone industrial project and does not concern a mineral pr oject of the Company. As a

result, disclosure standards prescribed by National Instrument 43 -101 – Standards of Disclosure for Mineral Projects ("NI -43-101") are not

applicable to the scientific and technical disclosure in the Study. Any references to Scop ing Study or Feasibility Study by Euro Manganese in

relation to the Bécancour Plant are not the same as terms defined by the CIM Definition Standards and used in NI 43 -101.

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Demonstration Plant and its operation, and acquisitions of certain land parcels. It is also expected to

fund initiation of the FEED phase of the EPCM contract, certain site preparation works, and for general

and administration expenses for more than 12 months.

Funding to progress the Company's North American strategy, including the Bécancour Plant feasibility

study, is expected to be provided by the Company’s current cash and cash equivalents and future

equity raises, and funding by strategic industry investors and government programs.

Dr. Matthew James, President & CEO of Euro Manganese, commented:

“We continued to deliver to plan in 2023 and achieved several key milestones during and subsequent to

the fourth fiscal and calendar quarter . Our Team successfully produc ed on-spec HPMSM from our

Demonstration Plant, advanced ESIA permitting, and completed a significant land-lease agreement, which

provides us with access to approximately 60% of the Project’s manganese Reserve s and overall, secures

land access to roughly 85% of Reserves. Outstanding land rezoning requirements were also completed.

The Chvaletice Project received high-level inter-governmental support during the fourth calendar quarter

by being named as a project under the Minerals Security Partnership. We aim to leverage opportunities to

meet with private sector financiers partnering with the MSP as we advance with Project financing.

We were very pleased to announce the non -dilutive US$100 million funding package with Orion in late

November. The proceeds from the initial US$20 million tranche allow us to further advance the Project,

particularly completing permitting, initiating the FEED phase of the EPCM contract, and commissioning of

the Demonstration Plant . We remain focused o n delivering on these items, in addition to continuing

negotiations with potential customers to enter offtake contracts and initiating the project finance debt

process.

I am proud of the ongoing commitment of our Team to advance the Chvaletice Project and look forward

to continued delivery of key catalysts in 2024 and beyond. Together, we are moving closer to our vision of

being a leading and environmentally responsible producer of high-purity manganese.”

Q4 and Year-End 2023 Conference Call Details

Euro Manganese will host two separate Fourth Quarter and Year -End 2023 conference calls to serve

stakeholders in their respective time zones. Content of both calls will be the same. Replays and transcripts

of both calls will be available on Euro Manganese’s website: www.mn25.ca

CALL #1 – For North American and UK/European Audiences

North America UK/Europe

Date Tuesday, January 9, 2024 Tuesday, January 9, 2024

Time 8:30am PST | 11:30am EST 4:30pm GMT | 5:30pm CET

Registration: https://us06web.zoom.us/webinar/register/WN_AfPAHSfXRHaM1Qp3KlXOMg

CALL #2 – For Australian and North American Audiences

Australia North America

Date Wednesday, January 10, 2024 Tuesday, January 9, 2024

Time 9:00am AEDT | 6:00am AWST 2:00pm PST | 5:00pm EST

Registration: https://us06web.zoom.us/webinar/register/WN_mu69TZNYQBqyXrI_1oBGEw

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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

Company Address

#709 -700 West Pender Street

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

Forward-Looking Statements

Certain statements in this news release constitute “forward-looking statements” or “forward-looking information”

within the meaning of applicable securities laws. Such statements and information involve known and unknown

risks, uncertainties and other factors that may cause the actual results, performance or achievements of the

Company, its Chvaletice mineral project, its proposed Bécancour Plant or industry results, to be materially different

from any future results, performance or achievements expressed or implied by such forward-looking statements or

information. Such statements can be identified by the use of words such as “may”, “would”, “could”, “will”, “intend”,

“expect”, “believ e”, “plan”, “anticipate”, “estimate”, “scheduled”, “forecast”, “predict” and other similar

terminology, or state that certain actions, events or results “may”, “could”, “would”, “might” or “will” be taken,

occur or be achieved.

Regarding the Chvaletice Project, forward -looking information or statements include, but are not limited to,

statements regarding the ability of the Company to deliver on samples meeting specifications to potential customers

from the demonstration plant, t he timing for FEED under the EPCM contract, final investment decision, ESIA

approval and other various regulatory approvals, statements regarding the ability of the Company to obtain

remaining surface rights and various permits, the benefits of remediating the historic tailings areas, statements

regarding the expectation of the Company that the net proceeds from the first tranche of the Convertible Loan

Facility will be sufficient funding to complete the permitting of the Chvaletice mineral project, complete the

commissioning of the demonstration plant and its operation, initiation of FEED, complete the acquisition of certain

land parcels needed for the Project, and certain site preparation works, and for general and administration expenses

for more than 12 months; the growth and development of the high purity manganese products market, the

desirability of the Company’s products, the ability of the Company to enter into binding offtake agreements with

potential customers on favorable terms or at all, the growth of the EV industry, the use of manganese in batteries,

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the manganese project supply line, support from European financial institutions and any government funding, any

anticipated benefits from legislation and the Company’s ability to obtain financing.

Regarding the Bécancour Plant, forward-looking statements include, but are not limited to, statements concerning

the Company’s plans for advancing the Bécancour Plant and results of the Scoping Study including estimates of

internal rates of return, net present values, and estimates of costs. Such forward-looking information or statements

also include, but are not limited to, statements regarding the timing for completion of the Bécancour feasibility

study, the Company’s ability to reach a definitive agreement with MMC to supply feedstock, the Company’s ability

to operate the Bécancour Plant and associated production , the projected growth of the North American demand

for high-purity manganese products, any benefits of legislation, the Company’s ability to secure offtake from North

American customers, the Company’s ability to raise the necessary financing, and the timing of any permit application

submissions and approvals and continuing successful cooperation with the W8banaki Nation.

Readers are cautioned not to place undue reliance on forward-looking information or statements. Forward-looking

statements are subject to a number of risks and uncertainties that may cause the actual results of the Company to

differ materially from those discussed in the forward-looking statements and, even if such actual results are realized

or substantially realized, there can be no assurance that they will have the expected consequences to, or effects on,

the Company.

Factors that could cause actual results or events to differ materially from current expectations include, among other

things for the Chvaletice Project, lack of sufficient funding; the ability to develop adequate processing capacity and

production; the availability of equipment, facilities, and suppliers necessary to complete development; the cost of

consumables and extraction and processing equipment; risks and uncertainties related to the ability to obtain,

amend, or maintain necessary licenses, or permit s, risks related to acquisition of surface rights; the potential for

unknown or unexpected events to cause contractual conditions to not be satisfied; the failure of parties to contract

with the Company to perform as agreed; risks and uncertainties related to the accuracy of mineral resource and

reserve estimates, variations in rates of recovery and extraction, the price of HPEMM and HPMSM, power supply

sources and price, reagent supply resources and prices, future cash flow, total costs of production, and diminishing

quantities or grades of mineral resources and reserves; the inability to secure sufficient offtake agreements; the

inability to meet conditions under the Company’s secured credit facility and risks related to granting security; a delay

or inability to get the ESIA approved by relevant authorities; unexpected results or unsuccessful completion of the

various stages of the EPCM contract; and changes in project parameters as plans continue to be refined. For the

Bécancour Plant, factors include, among other things: assumptions in the scoping study not proving accurate over

time and negatively affecting results; an inability to obtain financing, unanticipated operational difficulties including

failure of the Bécancour Plant; cost escalation for reage nts, labour, power and other cost increases; inability to

secure key reagents; a delay or inability to obtain or maintain necessary licenses or permits; the potential for

unknown or unexpected events to cause contractual conditions to not be satisfied; inability to complete feasibility

study or other technical studies or unexpected results; and risks and uncertainties related to limited feedstock supply

options.

Additional factors that could cause results or events to differ materially from current expectations include risks

related to global epidemics or pandemics and other health crises; availability and productivity of skilled labour; risks

and uncertainties related to interruptions in production; unforeseen technological and engineering problems; the

adequacy of infrastructure; social unrest or war; the possibility that future results will not be consistent with the

Company's expectations; increase in competition, developments in EV battery markets and chemistries; risks related

to fluctuations in currency exchange rates, changes in laws or regulations; and regulation by various governmental

agencies and changes or deterioration in general economic conditions. For a further discussion of risks relevant to

the Company, see "Risk Factors" in the Company's annual information form for the year ended September 30, 2023,

available on the Company's SEDAR+ profile at www.sedarplus.ca.

All forward-looking statements are made based on the Company's current beliefs as well as various assumptions

made by the Company and information currently available to the Company. In general, these include that the

Company can achieve its goals; that the political and community environment in which the Company operates in will

continue to support its projects; the Company can meet its obligations under the Convertible Loan Facility and secure

additional financing, and assumptions related to the factors set out herein.

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Although the forward-looking statements contained in this news release are based upon what management of the

Company believes are reasonable assumptions, the Company cannot assure investors that actual results will be

consistent with these forward-looking statements. These forward-looking statements are made as of the date of this

news release and are expressly qualified in their entirety by this cautionary statement. Subject to applicable

securities laws, the Company does not assume any obligation to update or revise the forward -looking statements

contained herein to reflect events or circumstances occurring after the date of this news release.