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TERA.CN ·

Terra Balcanica Announces Share Consolidation Effective Date

Corporate Actions

CSE: TERA | FRA: UB1 #250 – 200 Burrard Street, Vancouver, BC, Canada V6C 3L6

TERRA BALCANICA ANNOUNCES SHARE CONSOLIDATION EFFECTIVE DATE

Vancouver, British Columbia – May 15th, 2024 – Terra Balcanica Resources Corp. (“Terra” or

the “Company”) (CSE:TERA; FRA:UB1) announces that, further to the Company's press release

on May 8th, 2024, the consolidation of the outstanding common shares of the Company (each, a

“Common Share”) on the basis of one post -Consolidation Common Share for every three pre-

Consolidation Common Shares is anticipated to be made effective for trading purposes on Friday,

May 17th, 2024 (the “Effective Date”). It is anticipated that the Common Shares will begin trading

on the CSE on a post-Consolidation basis at market open on the Effective Date. The new CUSIP

of the Common Shares will be 88089G202 and the new ISIN will be CA88089G2027.

Shareholders with physical certificates will receive a letter of transmittal from Computershare

Trust Company of Canada, the Company’s transfer agent. All registered shareholders will be

required to send their certificate(s) representing pre -Consolidation shares, along with a properly

executed letter of transmittal, to the Company's transfer agent, in accordance with the instructions

provided in the letter of transmittal. Shareholders who hold their shares through a broker,

investment dealer, bank or trust company should contact that nominee or intermediary on the

procedures for processing the Consolidation of their shares, and for determining their post -

Consolidation positions. Further details regarding the Consolidation are provided in the press

release of the Company dated May 8th, 2024.

About the Company

Terra Balcanica is a polymetallic and energy metals exploration company targeting large -scale

mineral systems in the Balkans of southeastern Europe and norther Saskatchewan, Canada. The

Company has 90% interest in the Viogor -Zanik Project in eastern Bosnia and Herzegovina and

owns 100% of the Ceovishte mineral exploration licence in southern Serbia. The Canadian assets

comprise a 100% optioned portfolio of uranium-prospective licences at the outskirts of the world-

renowned Athabasca basin: Charlot-Neely Lake, Fontaine Lake, Snowbird South Pendleton. The

Company emphasizes responsible engagement with local communities and stakeholders. It is

committed to proactively implementing Good International Industry Practice (GIIP) and

sustainable health, safety, and environmental management.

ON BEHALF OF THE BOARD OF DIRECTORS

Terra Balcanica Resources Corp.

“Aleksandar Mišković”

Aleksandar Mišković

President and CEO

For the complete information on this news release, please contact Aleksandar Mišković at

[email protected], +1 (514) 796-7577, or visit www.terrabresources.com/en/news.

CSE: TERA | FRA: UB1 #250 – 200 Burrard Street, Vancouver, BC, Canada V6C 3L6

Cautionary Statement

This news release contains certain forward -looking information and forward-looking statements

within the meaning of applicable securities legislation (collectively “ forward-looking

statements”). The use of any of the words “will”, “intends” and similar expressions are intended

to identify forward-looking statements. Forward-looking statements contained in this press release

include, but are not limited to, the terms and completion of the Consolidation. These statements

involve known and unknown risks, uncer tainties and other factors that may cause actual results

or events to differ materially from those anticipated in such forward- looking statements. These

forward-looking statements are based on a number of assumptions which may prove to be

incorrect including, but not limited to, the ability to obtain regulatory approval for the

Consolidation. Such forward-looking statements should not be unduly relied upon. Actual results

achieved may vary from the information provided herein as a result of numerous known and

unknown risks and uncertainties and other factors. The Company believes the expectations

reflected in those forward-looking statements are reasonable, but no assurance can be given that

these expectations will prove to be correct. The Company does not undertake to update these

forward-looking statements, except as required by law.