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Euromax Enters into Agreements to Extend Maturity Dates of Previously Issued Convertible Debentures

Financings Debt & Credit Facilities

Euromax Enters into Agreements to Extend

Maturity Dates of Previously Issued

Convertible Debentures

VANCOUVER, BC

,

Feb. 25, 2022

/CNW/ -

Euromax Resources Ltd.

(TSX: EOX): ("

Euromax

" or

the "

Company

"), announces that the Company has obtained agreements from each of the European

Bank for Reconstruction and Development ("

EBRD

") and CC Ilovitza Limited ("

CCC

"), an affiliate

of Consolidated Contractors Company Group, to extend the maturity date of EBRD's and CCC's

previously issued convertible debentures in the aggregate principal amounts of

USD$5,000,000

and

CAD$5,200,000

, respectively, from February 28, 2022, to February 28, 2023.

The transactions described above remain subject to the final approval of the

Toronto Stock Exchange.

Furthermore, the Company announces that one of its current major shareholders, Galena Resource

Equities Limited, an entity controlled and managed by Galena Asset Management S.A., which is an

affiliate of Trafigura Pte Ltd., has agreed to issue an unsecured promissory note in the amount of

USD$ 500,000

to the Company to provide it with short-term working capital. The Company currently

has no source of operational cash flow, and it is anticipated that the Company will require additional

financing in the first half of 2022.

In completing the transactions noted above,

the Company is relying on the exemptions from the formal valuation and minority approval

requirements in Multilateral Instrument 61-101 –

Protection of Minority Security Holders in

Special Transactions

("

MI 61-101

") contained in sections 5.5(a) and 5.7(a) of MI 61-101,

respectively.

About Euromax Resources Ltd.

Euromax has a major development project in

North Macedonia

and is focused on building

and operating the Ilovica-Shtuka gold-copper project.

Forward-Looking Information

This news release contains statements that are forward-looking, such as those relating to the final

approval of the Toronto Stock Exchange of the amendments to the Company's previously issued

convertible debentures and any additional number of shares which may be issuable

to the holders of such debentures in connection with the amendments. Forward-looking statements

are frequently characterised by words such as "plan",

"expect", "project", "intend", "believe", "anticipate" and other similar

words, or statements that certain events or conditions "may" or "will" occur. Forward-looking

statements are based on the opinions and estimates of management at the dates the statements

are made, and are subject to a variety of risks and uncertainties and other factors that could cause

actual events or results to differ materially from those projected in the

forward- looking statements. This information is qualified in its entirety

by cautionary statements and risk factor disclosure contained in filings made by the Company,

including its annual information form for the year ended

December 31, 2020 and financial statements and related

MD&A for the financial years ended December 31, 2020 and 2019, and the three months ended

September 30, 2021

, filed with the securities regulatory authorities in certain provinces of

Canada

and available on SEDAR. The forward-looking statements contained in this document are as of the

date of this document, and are subject to change after this date. Readers are cautioned that

the assumptions used in the preparation of such information, although considered reasonable at the

time of preparation, may prove to be imprecise and, as such, undue reliance should not be placed on

forward-looking statements. Euromax disclaims any intention or obligation to update or revise any

forward-looking statements, whether as a result of new information, future events or otherwise,

except as otherwise required by applicable law.

SOURCE

Euromax Resources

View original content:

http://www.newswire.ca/en/releases/archive/February2022/25/c0880.html

%SEDAR: 00009131E

For further information:

please visit www.euromaxresources.com or contact: Tim Morgan-Wynne,

Executive Chairman, +44 20 3918 5160, [email protected]

CO: Euromax Resources

CNW 17:00e 25-FEB-22