Entrée Resources Announces 2020 Agm Results

ENTRÉE RESOURCES ANNOUNCES 2020 AGM RESULTS

Vancouver, B.C., April 30 , 20 20 – Entrée Resources Ltd. (TSX:ETG; OTCQB:ERLFF – the “Company” or

“Entrée”) is pleased to announce the results of voting at its annual general meeting of shareholders which

was held today in Vancouver, British Columbia (the “Meeting”). All matters submitted to shareholders for

approval as set out in the Company ’s Notice of Meeting and Information Circular, both dated March 26,

2020, were approved by the requisite majority of votes cast at the Meeting.

NUMBER OF DIRECTORS

Shareholders approved setting the number of directors at six.

ELECTION OF DIRECTORS

The details of the voting results for the election of directors are set out below:

Votes For Withheld Votes

Director # % # %

Mark Bailey 75,674,070 97.55 1,897,800 2.45

Alan Edwards 75,760,249 97.66 1,811,621 2.34

James Harris 75,673,482 97.55 1,898,388 2.45

Michael Price 75,900,174 97.84 1,671,696 2.16

Stephen Scott 76,037,643 98.02 1,534,227 1.98

Anna Stylianides 76,064,407 98.06 1,507,463 1.94

APPOINTMENT OF AUDITORS

Davidson & Company LLP, Chartered Professional Accountants was re-appointed auditors of the Company

for the ensuing year at the remuneration to be fixed by the directors.

STOCK OPTION PLAN

Shareholders approved amendments to and the renewal of the Company’s Stock Option Plan.

Detailed voting results for the Meeting are available on SEDAR at www.sedar.com.

ABOUT ENTRÉE RESOURCES LTD.

Entrée Resources Ltd. is a well -funded Canadian mining company with a unique carried joint venture

interest on a significant portion of one of the world’s largest copper-gold projects – the Oyu Tolgoi project

in Mongolia. Entrée has a 20% or 30% carried participating interest in the Entrée/Oyu Tolgoi joint venture,

depending on the depth of mineralization. Sandstorm Gold, Rio Tinto and Turquoise Hill Resources are

major shareholders of Entrée, holding approximately 21%, 9% and 8% of the shares of the Compa ny,

respectively. More information about Entrée can be found at www.EntreeResourcesLtd.com.

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FURTHER INFORMATION

David Jan

Investor Relations

Entrée Resources Ltd.

Tel: 604-687-4777 | Toll Free: 1-866-368-7330

E-mail: [email protected]