Endomines

Report Publication Announcement • May 6, 2019

Endomines' Annual General Meeting postponed – new date is 10 June 2019

Endomines AB, Stock Exchange Release 6 May 2019 at 18:30 CEST

The shareholders in Endomines AB (publ) are hereby notified that the planned Annual General Meeting to be held on 3 June 2019 is postponed giving the Board more time to prepare their proposals to the Annual General Meeting. The new date for the Annual General Meeting will be Monday 10 June 2019.

For further information, please contact:

Marcus Ahlström, Interim CEO, +358 50 544 68 14, Marcus.ahlstrom(at)endomines.com

The information was submitted for publication, through the agency of the contact persons set out above, at 18:30 CEST on 6 May 2019.

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).