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Endomines

Declaration of Voting Results & Voting Rights Announcements Jan 31, 2020

3155_rns_2020-01-31_1614dab8-3cf8-4e86-b437-1f56ace885ab.pdf

Declaration of Voting Results & Voting Rights Announcements

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Change in number of shares and votes in Endomines

Endomines AB, Stock Exchange Release 31 January 2020 at 08:30 CET

The total number of shares and votes in Endomines AB (publ) ("Endomines") amounts to 96,914,307 as at 31 January 2020.

The number of shares and votes in Endomines has increased by 16,957,264 during the month of January following the conversion of 50 percent of the convertible loan Endomines has issued to TVL Gold 1, LLC. The conversion was made in accordance with the terms and conditions of the convertible loan as amended by Endomines' Extraordinary General Meeting on 10 December 2019.

Following the above-mentioned measures, the shares in Endomines amount to 96,914,307 and the share capital amounts to SEK 291,089,546.70.

Contact person

Marcus Ahlström, Deputy CEO and CFO, +358 50 544 6814, [email protected]

This information is information that Endomines AB is obliged to make public pursuant to the Financial Instruments Trading Act. The information was submitted for publication at 08:30 CET on 31 January 2020.

About Endomines

Endomines is a mining and exploration company with its primary focus on gold. The Company explores for gold along the Karelian Gold Line in Eastern Finland and develops mining operations in Idaho, USA. Endomines aims to improve its long-term growth prospects by increasing its exploration activities and through acquisitions. Endomines aims to acquire deposits that are situated in stable jurisdictions and can be brought to production rapidly with limited investments.

The shares trade on Nasdaq Stockholm (ENDO) and Nasdaq Helsinki (ENDOM).

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