REG-Directorate Change

Endeavour MiningAnnouncement

13/01/2026 12:30

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ENDEAVOUR ANNOUNCES APPOINTMENT OF 
INDEPENDENT NON-EXECUTIVE DIRECTOR

London, 13 January 2026 Endeavour Mining plc (LSE:EDV, TSX:EDV, OTCQX:EDVMF)
(“Endeavour” or the “Company”) is pleased to announce the appointment
of Alison Henwood as an Independent Non-Executive Director, effective from 13
January 2026.

As previously announced, Livia Mahler, Independent Non-Executive Director,
will retire from the Board, after nine years of service, at the 2026 AGM in
May. The Company does not expect to propose any other Board changes to the AGM
this year.

Srinivasan Venkatakrishnan, Chair of the Board, said, "We thank Livia for her
exceptional contribution to Endeavour during her long tenure on the Board and
particularly in her role as the Chair of the Remuneration Committee; she will
be truly missed. Whilst wishing Livia the best in her future, we are delighted
that Alison has accepted our invitation to join Endeavour and we warmly
welcome her to the Board. We look forward to benefitting from her broad
extractive industry and financial experience, and the contribution she will
make to our Board.”

ABOUT ALISON HENWOOD

Alison Henwood is an experienced finance professional from the global
extractive industry. Alison has primarily focused her career in the energy
sector with Shell Group, where she was Executive Vice President Finance for
Shell Trading & Supply. She has deep expertise in finance, working
internationally to lead and build global teams, and supporting business
transformation. In addition, Alison brings capability in key areas including
risk management and audit, governance, strategy and sustainability. Her strong
academic background (PhD from Cambridge) is supplemented by technical finance
qualifications including ACT accreditation and CIMA qualification. 

Until recently she held a non-executive role with Spectris Plc (formerly part
of the FTSE 250) where she was the Lead Non-Executive Director for
Sustainability and member of the Audit Committee. She is presently Audit
Committee Chair for Umicore SA, a listed BEL20 company, as well as part of the
Sustainability Committee.

There are no other matters required by UKLR 6.4.8R to be declared.

CONTACT INFORMATION

 For Investor Relations Enquiries:     For Media Enquiries:           
 Jack Garman                           Brunswick Group LLP in London  
 Vice President of Investor Relations  Carole Cable, Partner          
 +44 203 011 2723                      +44 207 404 5959               
 investor@endeavourmining.com          ccable@brunswickgroup.com      

ABOUT ENDEAVOUR MINING PLC

Endeavour Mining is one of the world’s senior gold producers and the largest
in West Africa, with operating assets across Senegal, Côte d’Ivoire and
Burkina Faso and a strong portfolio of advanced development projects and
exploration assets.

A member of the World Gold Council, Endeavour is committed to the principles
of responsible mining and delivering sustainable value to its employees,
stakeholders and the communities where it operates. Endeavour is admitted to
listing and to trading on the London Stock Exchange and the Toronto Stock
Exchange, under the symbol EDV.

For more information, please visit www.endeavourmining.com.