Published

07 Apr 2026

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ENDEAVOUR PUBLISHES NOTICE OF 2026 ANNUAL GENERAL MEETING

London, 07 April 2026 – Endeavour Mining plc (LSE:EDV, TSX: EDV, OTCQX: EDVMF) (“Endeavour” or the “Group” or the “Company”) announces that it will hold its 2026 Annual General Meeting (“AGM”) on 21 May 2026 at 2.00 pm (London time) / 9.00 am (Toronto time). 

A copy of the Notice of AGM, included in the Management Information Circular, and Form of Proxy have been posted or otherwise made available to shareholders. Furthermore, in compliance with UK Listing Rule 14.3.6R, these documents have been submitted to the Financial Conduct Authority and will shortly be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

In addition, the Notice of AGM included in the Management Information Circular will shortly be filed under the Company’s profile at https://www.sedarplus.ca/ and is available to view on the Company’s website at www.endeavourmining.com

The Company's AGM will be held as an in-person meeting at 20 Ropemaker Street, London, England, EC2Y 9AR. Shareholders can listen to the live audio webcast and ask questions via the Q&A messaging function during the meeting. Further information, including how to vote or appoint a proxy in respect of the AGM, is set out in the Notice of AGM. 

CONTACT INFORMATION

For Investor Relations enquiries:

Jack Garman

Vice President of Investor Relations

+44 203 011 2723

investor@endeavourmining.com

For Media enquiries:

Brunswick Group LLP in London

Carole Cable, Partner

+44 207 404 5959

ccable@brunswickgroup.com