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Endomines

Board/Management Information Oct 26, 2017

3155_rns_2017-10-26_c7804f4c-f9f9-49a9-9a52-aca994ed02ab.pdf

Board/Management Information

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Change of Chief Financial Officer at Endomines

Marcus Ahlström will join Endomines AB (publ) from the beginning of January 2018 as the company's new Chief Financial Officer. Endomines' current CFO, Börje Linden, will leave his position as CFO when Marcus Ahlström joins the company, but will continue working for the company through February 2018 to secure a smooth transition of the CFO responsibilities.

Marcus Ahlström (born 1982), M.Sc. (Economics and Business Administration) from the Swedish School of Economics in Helsinki, joins Endomines from Finnlines Plc, where he has held the position of Business Controller since 2013. Prior to that, he has held several positions at Ernst & Young Oy, both at Transaction Advisory Services and Assurance Services. He serves on the Board of Directors of Destia Oyj, a leading Finnish infrastructure services company, since 2015.

"I would like to warmly welcome Marcus to Endomines. He has solid knowledge of financial management along with Board level experience, and is eager to join us in our efforts to take the company to its next level of development. I would also like to thank Börje for his long-standing commitment for Endomines, and I wish him the best of success in his future endeavours" says CEO Saila Miettinen-Lähde.

Contact person

Saila Miettinen-Lähde, CEO, +358 40 548 36 95, [email protected]

This information is information that Endomines AB is obliged to make public pursuant to the Securities Market Act. The information was submitted for publication, through the agency of the contact person set out above, at 11:00 CEST on October 26, 2017.

About Endomines

Endomines is a gold concentrate producer with mining, development and exploration operations in Eastern Finland along the 40 kilometer long Karelian Gold Line. Through various regulatory approvals, Endomines controls the exploration rights to this entire area. Endomines' vision is to participate in the future structural transformation and consolidation of the Nordic mining industry. The Company may therefore be involved in acquisitions of interesting deposits or companies, should such opportunities arise.

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

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