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Vardar Minerals Update

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation ("MAR") (EU) No. 596/2014, as incorporated into UK law by the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain. 2 November 2023 Beowulf Mining Plc (“Beowulf” or the “Company”) Vardar Minerals Update Beowulf (AIM: BEM; Spotlight: BEO), and its 61.1% owned subsidiary Vardar Minerals Limited ("Vardar"), are pleased to provide an update on

Total Voting Rights

31 March 2023 Beowulf Mining plc ("Beowulf" or the "Company") Total Voting Rights Beowulf (AIM: BEM; Spotlight: BEO), in accordance with the Financial Conduct Authority’s Disclosure and Transparency Rules, announces that the total issued share capital of the Company consists of 1,157,187,463 ordinary shares of 1 pence each, none of which are held in treasury. The above figure of 1,157,187,463 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their

REPLACEMENT AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

The following amendment has been made to the 'Audited Financial Results for the Year Ended 31 December 2018' announcement released on 31 May 2019 at 8:00 under RNS No 6759A. The date of the Annual General Meeting has been corrected to 28 June 2019 at 11.00 a.m. (BST). All other details remain unchanged. The full amended text is shown below. The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations ("MAR") (EU) No. 596/2014. Upon the publication of this announcement, this inside information is

Aitolampi Maiden Mineral Resource Estimate

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations ("MAR") (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.  For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, this announcement is being made on behalf of Kurt Budge, Chief Executive Officer.  13 August 2018 Beowulf Mining plc (“Beowulf” or the “Company”) Aitolampi Maiden Mineral Resource Estimate Beowulf (AIM:

Subscription in Sweden and the UK to raise approximately £1.0 million

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development company focused on the Kallak magnetite iron ore project and the Åtvidaberg polymetallic exploration licence in Sweden, and its graphite portfolio in Finland, is pleased to announce a subscription for new ordinary shares to raise approximately £1.0 million before expenses (the “Subscription”). Background to the Subscription and Use of Proceeds   As announced on 1 December 2016, the Company was, at that time, 49.52% owned by Swedish shareholders. During the last two years, ownership in Sweden has more than

Additional Graphite Claim Reservation Granted and Geophysics Fieldwork Completed

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development company focused on the Kallak magnetite iron ore project in northern Sweden and its graphite projects in Finland, is pleased to announce that it has been awarded an additional Claim Reservation, Saarenpudas, within the Kolari graphite district. In addition, preliminary geophysics fieldwork has been completed on the Haapamäki and Piippumäki graphite projects. Highlights: ·Fennoscandian Resources (“Fennoscandian”), Beowulf`s 100 per cent owned Finnish subsidiary has been granted additional ground,

Kallak North Exploitation Concession Update

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development company focused on the Kallak magnetite iron ore project in northern Sweden and its graphite projects in Finland, provides an update on its application to secure an Exploitation Concession for Kallak North.Highlights: · The Company has written a second letter to the Minister for Enterprise and Innovation, given that it is now over six months since the Mining Inspectorate of Sweden recommended to the Swedish Government that the Concession for Kallak North be awarded and that no response has been received to

Exercise of Overallotment Option

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development company focused on the Kallak magnetite iron ore project in northern Sweden and its graphite portfolio in Finland, announces that the over-allotment option set out in the Company’s announcement dated 25 February 2016 has been exercised due to continued demand. As a result, 7,692,307 new ordinary shares (“Overallotment Shares”) will be issued as a result of the exercise of options. Application will be made to the London Stock Exchange for the Overallotment Shares to be admitted to trading on AIM on or around 8

Unaudited Financial Results for year ended 31 December 2015

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development Company focused on the Kallak magnetite iron ore project in northern Sweden and its graphite portfolio in Finland, announces its unaudited financial results for the year ended 31 December 2015 (see Appendix 1).Highlights for the Year: Financial · Loss before and after taxation attributable to the owners of the parent at £1.48m is significantly down on the loss recorded in 2014 of £3.06m while basic loss per share of 0.38p also improved over last year (2014: loss per share of 1.00p). · Approximately £0.

Issue of Shares

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development company focused on the Kallak iron ore project in northern Sweden, is issuing 729,329 new ordinary shares of 1p each. This includes the issue of 450,000 new ordinary shares being the deferred payment in connection with its acquisition of Oy Fennoscandian Resources AB (announced on 11 January 2016) and 279,329 new ordinary shares in satisfaction of the professional fees due to Beaufort Securities Limited (“Beaufort”) under the terms of a letter of engagement between Beaufort and the Company dated 17 June 2015.

Result of General Meeting

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development company focused on the Kallak iron ore project in northern Sweden and its graphite portfolio in Finland, is pleased to announce that all resolutions proposed to shareholders at the Company’s general meeting held today were duly passed.Enquiries:Beowulf Mining plc    Kurt Budge, Chief Executive Officer    Tel: +44 (0) 20 3771 6993Cantor Fitzgerald Europe(Nominated Advisor & Joint Broker)    Stewart Dickson / Phil Davies / Carrie Drummond    Tel: +44 (0) 20 7894 7000Beaufort Securities Limited(Joint

Open Letter to the Chairmen of Jåhkågasska and Sirges Sami Villages

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development Company focused on the Kallak magnetite iron ore project in northern Sweden and its graphite portfolio in Finland, provides an Open Letter to the Chairmen of Jåhkågasska and Sirges Sami Villages (“Sami Villages”), which are situated in the vicinity of the Kallak project. The Chairmen of the Sami Villages have asked Beowulf several questions relating to the Company progressing its application for an Exploitation Concession at Kallak; their questions were included in an announcement made on 2 February 2016 by the

Notice of General Meeting

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development company focused on the Kallak iron ore project in northern Sweden, confirms that it has posted today a Notice of General Meeting of the Company, Chairman’s Letter and Form of Proxy to shareholders. These documents can be found in the Investor section of the Company’s website: www.beowulfmining.com. The General Meeting will be held at the offices of One Advisory Group, 201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT on 5 February 2016 at 11.00 a.m. (London time). The Notice of General Meeting and

Issue of Performance Warrants to Joint Broker and Notice of Exercise

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development company focused on the Kallak iron ore project in northern Sweden and its Swedish exploration portfolio, has issued 617,284 Performance Warrants (the “Warrants”) to Beaufort Securities Limited (“Beaufort”). The Warrants have been issued pursuant to Beaufort’s engagement as Joint Broker, 17 June 2015, after Beowulf’s mid-market share price exceeded 4.05p over a 14-day Volume Weighted Average Price (“VWAP”) within 12 months of Beaufort’s appointment; a level set approximately 100% over the Warrant exercise price

Kallak North Exploitation Concession Update

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development company focused on the Kallak iron ore project in northern Sweden and its Swedish exploration portfolio, provides an update on its application for an Exploitation Concession for Kallak North. Highlights: · The Department of Enterprise and Innovation of the Government of Sweden has now invited the Company to give its views on the findings made by the County Administrative Board (“CAB”) for the County of Norrbotten on Kallak North, as published in its announcement dated 7 July 2015. · The Company has been

Directorate Change

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development company focused on the Kallak iron ore project in northern Sweden and its Swedish exploration portfolio, today announces that, Dr Jan Ola Larsson, Chief Operating Officer (“COO”), has decided to retire from the Company. A search for a replacement COO is underway. Bevan Metcalf, Chairman of Beowulf, commented: “On behalf of the Board, I would like to thank Jan Ola for his commitment and great enthusiasm during his time at Beowulf. Jan Ola has been involved with Beowulf for over ten years and has

Directors’ Salary Sacrifice and Issue of New Shares

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development company focused on the Kallak iron ore project in northern Sweden and its Swedish exploration portfolio, announces that it has issued 2,035,457 new ordinary shares (“New Shares”) to Directors, following the Board of Director’s decision in October 2014 to take a proportion of their salary and fees in shares instead of cash (“Salary Sacrifice”), aligning themselves with the interests of shareholders. The total amount of the Salary Sacrifice between 1 October 2014 and 31 May 2015 is £45,798. The share price used

Testwork delivers ‘super’ high grade concentrate over 71 per cent iron

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and development company focused on the Kallak iron ore project in northern Sweden and its Swedish exploration portfolio, announces outstanding testwork results on ore samples from Kallak North.  Highlights · A ‘super’ high grade magnetite concentrate, with over 71 per cent iron content and very low levels of deleterious elements (silica, alumina, phosphorous and sulphur) was produced.  · The ‘super’ high grade and purity of the magnetite concentrate produced are valuable attributes for key target markets: pellets; Direct

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