REG-Karelian Diamond Res.: Notice of Change of Venue of AGM

Karelian Diamond ResourcesAnnouncement

14/12/2021 16:50

Karelian Diamond Resources plc

(“Karelian Diamonds” or the “Company”)

14 December 2021

Notice of Change of Venue

of

AGM

Karelian Diamond Resources plc wishes to announce that the venue of the Annual
General Meeting (“AGM”) of the Company to be held on 22 December 2021 has
had to be changed from The Alex Hotel, 41-47 Fenian St, Dublin to the:

CONRAD DUBLIN Hotel

Earlsfort Terrace

Dublin 2, D02 V562

Please note that the time and date of the AGM remain unchanged:
* 22 December 2021 at 2:00 pm
For further information please contact:

 Karelian Diamond Resources plc                                  Tel: +353-1-479-6180   
 Professor Richard Conroy, Chairman                                                     
 Allenby Capital Limited (Nomad)                                 Tel: +44-20-3328-5656  
 Nick Athanas/Nick Harriss                                                              
 First Equity Limited (Broker)                                   Tel: +44-20-7330-1883  
 Jason Robertson                                                                        
 Lothbury Financial Services                                     Tel: +44-20-3290-0707  
 Michael Padley                                                                         
 Hall Communications                                             Tel : +353-1-660-9377  
 Don Hall                                                                               
 Visit the Company website at www.kareliandiamondresources.com/                         

IMPORTANT INFORMATION - CORONAVIRUS (COVID-19)

Karelian Diamond Resources plc (the "Company" or "Karelian Diamonds")
considers the well-being of Shareholders, employees and attendees a top
priority. Based on the latest available guidance from the Health Service
Executive ("HSE") in Ireland, we expect the AGM to proceed on 22 December 2021
but under constrained circumstances.

In line with the measures advised by the HSE and Irish Government
recommendations on public gatherings, we have put in place a number of
measures to minimise the risk of spreading the Coronavirus (Covid-19) at the
AGM and we encourage all Shareholders, on this occasion, to complete and
return their Forms of Proxy as soon as possible to ensure their vote is
registered at the AGM and to minimise the need to attend in these
unprecedented circumstances.

Given the severity of the circumstances and the health risks involved, the
Directors will take all appropriate safety measures to ensure the safety of
any attendees and others involved in the AGM, including restricting attendance
at the AGM, should it be deemed necessary or desirable. The Conrad Dublin has
in place certain procedures seeking to ensure the COVID-security of the venue.
These will require attendees to provide evidence of vaccination. Attendees
will also be required to wear face coverings on entry to the Conrad Dublin and
when moving around communal areas within the venue.



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