Endeavour Announces Director Declaration

Rhea-AI Summary

Endeavour Mining (LSE:EDV, TSX:EDV) has announced that Alison Baker, the company's Senior Independent Director, has been appointed as an Independent Non-Executive director of Central Asia Metals Plc. This announcement is made in compliance with UK Listing Rule 6.4.9R, which requires the disclosure of directors' external appointments.

                

DIRECTOR DECLARATION

London, 21 August 2025 – Endeavour Mining plc (LSE:EDV, TSX:EDV) (“the Company”), announces in accordance with UK Listing Rule 6.4.9R that Alison Baker, Senior Independent Director of the Company, has been appointed as an Independent Non-Executive director of Central Asia Metals Plc.

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, 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.

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• AB external appt August 2025 Final

FAQ

Who is Alison Baker at Endeavour Mining?

Alison Baker serves as the Senior Independent Director of Endeavour Mining.

What new role has Alison Baker taken at Central Asia Metals?

Alison Baker has been appointed as an Independent Non-Executive director of Central Asia Metals Plc.

Why did Endeavour Mining announce this director appointment?

The announcement was made in compliance with UK Listing Rule 6.4.9R, which requires companies to disclose directors' external appointments.

How can investors contact Endeavour Mining regarding this announcement?

Investors can contact Jack Garman, VP of Investor Relations at +44 203 011 2723 or via email at investor@endeavourmining.com.