Result of Annual General Meeting
29 June 2023 Beowulf Mining Plc (“Beowulf” or the “Company”) Result of Annual General Meeting The Annual General Meeting of Beowulf (AIM: BEM; Spotlight: BEO) was held at the Waterfront Building, Klarabergsviadukten 63, 101 23 Stockholm, Sweden on 29 June 2023 at 8:00 a.m. (CET)/ 7:00 a.m. (BST). All 8 resolutions put to members were passed on a poll. Resolutions 1 to 6 were passed as ordinary resolutions and resolutions 7 and 8 were passed as special resolutions. The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld