Endomines

Declaration of Voting Results & Voting Rights Announcements • May 31, 2013

Endomines AB (publ) Press Release Stockholm, 31 May 2013

Change in the number of shares and votes in Endomines AB (Publ)

The number of shares and votes in Endomines AB (publ) has increased in connection with the directed issue of 7 944 000 new shares.

As per 31 May 2013, the company's share capital amounts to SEK 262,156,875 and the total number of shares and votes in the company amounts to 87,385,625.

For further information, please contact: Börje Lindén, CFO of Endomines AB, tel. +46 709 728 170

or visit www.endomines.com

About Endomines AB

Endomines AB is a Nordic mining and exploration company with its first operating gold mine in production since February 2011. The mine is located in Eastern Finland, on the Karelian Gold Line, a 40 km long gold critical belt, where Endomines controls all currently known gold deposits.

The company's business practices and mining operations are based on sustainable principles and on minimizing the impact on the environment.

Endomines applies SveMin's&FinnMin's respective rules for reporting (public mining & exploration companies). It has chosen to report mineral resources and ore reserves according to the JORC-code, which is the internationally accepted Australasian code for reporting ore reserves and mineral resources.

The shares of Endomines AB are quoted on NASDAQ OMX Stockholm under ticker ENDO and on NASDAQ OMX Helsinki under ticker ENDOM. Pareto Öhman acts as Liquidity Provider.

Read more about Endomines on www.endomines.com

Endomines AB discloses the information provided herein pursuant to the Swedish Securities Markets Act and/or the Swedish Financial Instruments Trading Act. The information was submitted for publication at 17:35 CET on 31 May, 2013.

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