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Resolutions of Endomines Finland Plc's Annual General Meeting and the Board of Directors

Endomines Finland PlcStock Exchange Release       Endomines Finland Plc – Stock Exchange Release, 25 May 2023 at 6.00p.m. EET   The Annual General Meeting of Endomines Finland Plc was held on 25 May 2023 in Espoo. A total of 24 shareholders participated in the meeting, representing 9,995,071 shares, i.e. approximately 42,08 per cent of all shares and votes of the company. Annual accounts for 2022 The General Meeting adopted the annual accounts for the financial period 2022 and resolved not to pay any dividend and that the profit of the financial period EUR 26,643,994.24

Change in Endomines Finland Plc’s Management Team: Minni Lempinen appointed as the company's new acting CFO and a member of the Management Team

Endomines Finland Plc – Stock Exchange Release, 25.5.2023, at 16.00 EET   Endomines Finland Plc has appointed Minni Lempinen (b. 1985) as the company's new acting CFO and a member of the Management Team. Lempinen will start in her new position on June 1st,2023, reporting to Kari Vyhtinen, CEO of Endomines. Lempinen’s predecessor Mikko Sopanen will leave his position as CFO of Endomines on 31.8.2023, to continue his career outside the company.   Lempinen has extensive experience in financial management, reporting and control, as well as industry expertise in the mining industry.

Endomines prepares to start gold production in Hosko and prepares to increase the production level of the Pampalo underground mine

Endomines Finland Plc – Stock Exchange Release, 24.5.2023, at 12.30 EET   Endomines is preparing to start gold production in the Hosko area, located in the Karelian Gold Line, in early 2024. Hosko is located about 10 kilometres North of the Pampalo production site and is the next identified deposit on the Karelian gold line where gold production will start. Preliminary investments in infrastructure in the area will start in August 2023, and the production is expected to start in the first quarter of 2024. Gold ore from Hosko will be processed at the Pampalo production plant. The

Endomines completes exploration drilling program at Korvilansuo and reports first drill results

Endomines Finland Ltd – Stock Exchange Release, May 22, 2023, at 17.00 EET   Endomines is pleased to announce the first results from the Korvilansuo exploration drilling program completed on the 15th of May, 2023. The program consisted of thirtyfive (35) diamond drill holes for a total of 5 076.8 m. Assay results have been received for four (4) diamond drill holes for a total of 609.2 m.   Highlights:   · A 5 000 m exploration diamond drilling program completed at Korvilansuo   · The first results include 0.80 m @ 15.1 g/t gold in the drill hole KVS-69 from 80.50

LDA partially converts its convertible loan

Endomines Finland Plc – Stock Exchange Release, 12.5.2023, at 16.00 EET     As communicated by Endomines on April 3th, 2023, Endomines issued a convertible loan to LDA Capital Limited (LDA) for a total amount of EUR 1,000,000 based on LDA’s investor call request. LDA has notified Endomines that LDA wishes to convert part of this loan, total EUR 200,000, into new Endomines shares. After this conversion, the remaining LDA convertible loan totals EUR 600,000. Under the terms of the convertible loan agreement between the parties, the conversion price corresponds to 85 percent of the

Notice to the Annual General Meeting of Endomines Finland Plc

Endomines Finland Plc – Stock Exchange Release, 3.5.2023, at 14.00 EET.  The shareholders of Endomines Finland Plc are invited to the Annual General Meeting to be held on Thursday 25 May 2023 at 14.00 p.m. (EET) at Espoo Museum of Modern Art EMMA meeting room Aitio at the address Exhibition Centre WeeGee, Ahertajantie 5, Tapiola, Espoo, Finland. The reception of shareholders who have registered for the meeting and distribution of ballot papers will start at 13.15 p.m. (EET) at the meeting venue. The meeting is held as a hybrid meeting in accordance with Chapter 5, Section 16 (2) of

Endomines Finland Plc’s Annual Report 2022 is published – correction

Correction regarding the ESEF financial statements XHTML file which is unaudited. Endomines Finland Plc – Stock Exchange Release, 2.5.2023, at 13.00 EET Endomines Finland Plc is correcting the Stock Exchange Release published on 28.4.2023, containing incorrect information regarding the ESEF financial statements XHTML file which is unaudited. Below is the corrected release. Endomines Finland Plc's Annual Report 2022 has been published. The Annual Report includes the Report of the Board of Directors, the Financial Statements for 2022, the Corporate Governance Statement, the

Endomines Finland Plc’s Annual Report 2022 is published

Endomines Finland Plc – Stock Exchange Release, 28.4.2023, at 16.30 EET Endomines Finland Plc's Annual Report 2022 has been published. The Annual Report includes the Report of the Board of Directors, the Financial Statements for 2022, the Corporate Governance Statement, the Remuneration Report, and the Sustainability Report. The Financial Statement is published in accordance with the European Single Electronic Format (ESEF) reporting requirements as an XHTML file. In line with the ESEF requirements, the primary statements have been labelled with XBRL tags. The XHTML file and its XBRL

Endomines Finland Oyj Auditor’s Report 2022

Endomines Finland Plc – Financial Statements Release, insider information, 28.4.2023, at 16.15. EET.   Endomines Finland Oyj’s auditor has given the the auditor report today on 28th April 2023. Endomines Finland Oyj has operated as the group's parent company since 16 December 2022, after the transfer of the registered office from Sweden to Finland. The 2022 audit report given to the company today contains information that Endomines Finland Oyj's last year's annual general meeting was held late on August 18, 2022 when the company was a subsidiary without operations. According to the

Correction to 2022 financial statement release

Endomines Finland Plc – Financial Statement Release, 28.4.2023, at 16.00 EET.     In connection with the Group's audited Financial Statements, the company revises the figures in the Group's Consolidated Income Statement and Balance Sheet, published in the FY 2022 Financial Statements Release on 15 February 2023.   The corrections have no effect on the turnover, operational costs, or EBITDA of the financial year 2022. Corrections have no cash flow effect.   +-------------------------------------------------+----------------------------------------------------+----------+

LDA partially converts its convertible loan

Endomines Finland Plc – Stock Exchange Release, 12.4.2023, at 19.00 EET  As announced by Endomines on 3 April 2023, the LDA used its investment option and Endomines issued convertible loans to LDA Capital Limited (LDA) for a total amount of EUR 1 000 000. LDA has informed Endomines that it wishes to convert part of this loan, EUR 200 000, into new Endomines shares. Following this share conversion, a total of EUR 800 000 of LDA's convertible loan remains outstanding. Under the terms of the convertible loan agreement between the parties, the conversion price corresponds to 85 percent of

Pampalo's gold production increased by 215 % compared to the corresponding period last year

Endomines Finland Plc's operational update for January-March 2023: Endomines Finland Plc, Stock Exchange Release, 4.4.2023, at 15.00 EETPampalo gold production in January-March 2023 increased by 215 % compared to the corresponding period in 2022. Production during Q1/2023 was 111.6 kg (35.4 kg) in kilograms, 3588 oz (1137 oz) in ounces.  In 2022, Endomines produced 267.5 kg, (equivalent to 8061 ounces) of gold.   During the first quarter of the year, production increased in line with the strategy announced by the company. Published production volumes are based on preliminary data,

LDA uses the investor call option and provides convertible loan to Endomines

Endomines Finland Plc – Stock Exchange Release, 3.4.2023, at 12.00 EET.     Related to the LDA funding, published on January 4th, 2023, LDA uses the investor call option and provides a convertible loan to Endomines Finland Plc. Endomines has received an Investor Call Notice for the directed issue of a convertible loan as follows: EUR 1,000,000, which will be issued immediately. According to the funding agreement, the investor has the right to request the issuance of convertible loans. The directed Issue of convertible loans is carried out as part of the financing package between

Endomines Finland Plc postpones the publishing date of its Annual Report 2022

Endomines Finland Plc – Stock Exchange Release, 17.3.2023, at 11.00 EET   Endomines Finland Plc will publish its Annual Report 2022 no later than week 17/2023. The original publishing date of the Annual Report was March 31st  2023. The reason for the delay in completing the Annual report in previously announced schedule is due to the transfer of the company's domicile from Sweden to Finland, downstream merger, and changes in the company's structure in the end of 2022.   The delay in the Annual Report does not affect the date of the Annual General Meeting of the company. The

LDA converts its convertible loan

Endomines Finland Plc – Stock Exchange Release, 14.3.2023, at 19.00 EET    As communicated by Endomines on January 4th, 2023, Endomines issued a convertible loan to LDA Capital Limited (LDA) for a total amount of EUR 1,000,000 based on LDA’s investor call request. LDA has notified Endomines that LDA wishes to convert part of this loan, total EUR 200,000, into new Endomines shares. After this conversion, the total amount of LDA EUR 1.0 M convertible loan has been converted to shares. Under the terms of the convertible loan agreement between the parties, the conversion price corresponds

Endomines reports 60 per cent increase in gold reserves at Pampalo

Endomines Finland Oyj – Stock Exchange Release, March 3, 2023, at 9:30 EET   Endomines announces a 60 % increase in gold reserves at the Pampalo mine in Ilomantsi - compared to the reference period of 2021 - as of 31 December 2022. An update of the reserves and the resources at the mine and in other deposits along the Karelian gold line in Finland has been carried out, as well as updates of the gold and silver resources for the company’s gold projects in Idaho and Montana, USA.     Gold reserves and resources at the Pampalo mine and resources along the Karelian Gold Line in

LDA partially converts its convertible loan

Endomines Finland Plc – Stock Exchange Release, 28.2.2023, at 19.00 EET.     As communicated by Endomines on January 4th, 2023, Endomines issued a convertible loan to LDA Capital Limited (LDA) for a total amount of EUR 1,000,000 based on LDA’s investor call request. LDA has notified Endomines that LDA wishes to convert part of this loan, total EUR 200,000, into new Endomines shares. After this conversion, the remaining LDA convertible loan totals EUR 200,000. Under the terms of the convertible loan agreement between the parties, the conversion price corresponds to 85 percent of the

Endomines reports more high-grade drilling results from Pampalo Gold Mine

Endomines Finland Oyj – Stock Exchange Release, February 27, 2023, at 15.00 EET.   Endomines reports more encouraging drilling results from the 2022 underground drilling programme at the Pampalo Gold Mine in Ilomantsi. The drilling program was completed in December 2022. The infill program reported here, consisted of sixty-four (64) diamond drill holes for a total of 4 246 m. The drill holes were targeted at the planned production area between the 815 and 875 mine levels, representing the next sixty (60) vertical meters below the current production area. All the assay results have now

LDA partially converts its convertible loan

Endomines Finland Plc – Stock Exchange Release, 17.2.2023, at 11.00 EET.   As communicated by Endomines on January 4th, 2023, Endomines issued a convertible loan to LDA Capital Limited (LDA) for a total amount of EUR 1,000,000 based on LDA’s investor call request. LDA has notified Endomines that LDA wishes to convert part of this loan, total EUR 200,000, into new Endomines shares. After this conversion, the remaining LDA convertible loan totals EUR 400,000. Under the terms of the convertible loan agreement between the parties, the conversion price corresponds to 85 percent of the

Endomines Finland Plc Financial Statement Release 2022

Endomines Finland Plc – Financial Statement Release, 15.2.2023, at 14.00 EET.   After structural strategic changes, we will focus on growth July-December 2022 highlights · Gold production at Pampalo grew by 47.3 % compared to January-June 2022 period, being 159.4 kg (5123 ounces). · Pampalo EBITDA 0.5 MEUR (6.7 % of revenue). Adjusted EBITDA, excluding the impact of prior periods, was MEUR 0.7 i.e. approximately 9.1% of revenue. · New mid-term targets and ESG-program defined to support strategy implementation. · Production started at East open pit. · Redomicile

Endomines to publish its Financial Statement Release 2022 on 15.2.2023 – invitation to webcast

Endomines Finland Plc – Press Release, 8.2.2023, at 18.00 EET   Endomines Finland Plc will publish its Financial Statement Release 2022 on Wednesday 15.2.2023 at approximately 13.00 EET. Webcast on Wednesday 15.2.2023 at 15.00 At a webcast, CEO Kari Vyhtinen and CFO Mikko Sopanen will present the results of 2022 for investors, analysts, media. The presentation will be held in Finnish. The webcat can be followed at: https://endomines.videosync.fi/results-q4-2022Questions can be asked via online chat during the presentation.    Presentation material will be available at

LDA partially converts its convertible loan

Endomines Finland Plc – Stock Exchange Release, 1.2.2023, at 13.00 EET.   As communicated by Endomines on January 4th, 2023, Endomines issued a convertible loan to LDA Capital Limited (LDA) for a total amount of EUR 1,000,000 based on LDA’s investor call request. LDA has notified Endomines that LDA wishes to convert part of this loan, total EUR 200,000, into new Endomines shares. Under the terms of the convertible loan agreement between the parties, the conversion price corresponds to 85 percent of the daily volume weighted average price for the Company’s share on Nasdaq Helsinki

LDA partially converts its convertible loan

Endomines Finland Plc – Stock Exchange Release, 12.1.2023, at 21.00 EET.     As communicated by Endomines on January 4th, 2023, Endomines issued a convertible loan to LDA Capital Limited (LDA) for a total amount of EUR 1,000,000 based on LDA’s investor call request. LDA has notified Endomines that LDA wishes to convert part of this loan, total EUR 200,000, into new Endomines shares. Under the terms of the convertible loan agreement between the parties, the conversion price corresponds to 85 percent of the daily volume weighted average price for the Company’s share on Nasdaq

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