KARELIAN DIAMOND RESOURCES PLC

AGM Information • Dec 22, 2021

National Storage Mechanism | Additional information

Karelian Diamond Resources Plc - Result of AGM

PR Newswire

London, December 22

Karelian Diamond Resources plc

(“Karelian Diamonds” or “the Company”)

22 December 2021

RESULT OF ANNUAL GENERAL MEETING

Karelian Diamond Resources plc (“Karelian Diamonds”) (AIM: KDR), the diamond exploration and development company focused on Finland, announces that all resolutions put to shareholders at the Company’s Annual General Meeting held earlier today were duly passed.

All resolutions were passed on a show of hands. The proxy votes received from shareholders on each resolution are set out below.

Resolutions	Votes for*	%	Votes against	%	Votes withheld**
Resolution 1	13,995,085	100	0	0	0
Resolution 2 (a)	13,994,214	100	0	0	0
Resolution 2 (b)	13,994,211	100	0	0	0
Resolution 3	13,994,129	100	0	0	0
Resolution 4	13,994,208	100	6	0	0
Resolution 5	13,994,181	100	6	0	26

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes “For” or “Against” any of the resolutions

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