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Director Declaration

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DIRECTOR DECLARATION

London, 28 March 2024 – Endeavour Mining plc (LSE:EDV, TSX:EDV) (“the Company” or “Endeavour”) announces in accordance with Listing Rule 9.6.14R that Ian Cockerill, Chief Executive Officer of the Company will retire as an independent non-executive director of BHP Group Limited, a company listed on the Australian Securities Exchange, the London Stock Exchange, the New York Stock Exchange and the Johannesburg Stock Exchange, on 4 April 2024, given the time commitment associated with his executive appointment at Endeavour.

CONTACT INFORMATION

For Investor Relations Enquiries:For Media Enquiries:
Jack GarmanBrunswick Group LLP in London
Vice President of Investor RelationsCarole Cable, Partner
+44 203 011 2723+44 7974 982 458
investor@endeavourmining.comccable@brunswickgroup.com

Registered Office: 5 Young St, Kensington, London W8 5EH, UK

Attachment


Endeavour Mining

OTC:EDVMF

EDVMF Rankings

EDVMF Latest News

Nov 25, 2025
Holding(s) in Company
Nov 5, 2025
Total voting rights

EDVMF Stock Data

9.31B
187.40M
15.58%
57.07%
Gold
Basic Materials
Link
United Kingdom
London