REG-Notice of 2026 AGM

Endeavour MiningAnnouncement

Tue 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260407:nGNE6jXNbM&default-theme=true


      

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

 Jack Garman Vice President, Investor Relations +442030112723 jack.garman@endeavourmining.com  Brunswick Group LLP in London Carole Cable, Partner +442074045959 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, Cote d’Ivoire and
Burkina Faso and a strong portfolio of advanced development projects and
exploration assets in the highly prospective Birimian Greenstone Belt across
West Africa.

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.

Attachment
*     AGM Notice 2026 release
(https://ml-eu.globenewswire.com/Resource/Download/cdf8eb79-d825-4541-bc2c-21aef82403cc)