KARELIAN DIAMOND RESOURCES PLC

AGM Information • Dec 20, 2022

National Storage Mechanism | Additional information

Karelian Diamond Resources Plc - Result of AGM

PR Newswire

London, December 20

Karelian Diamond Resources plc

(“Karelian Diamonds” or “the Company”)

20 December 2022

RESULT OF ANNUAL GENERAL MEETING

Karelian Diamond Resources plc (AIM: KDR) 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	15,407,225	100	0	0	0
Resolution 2 (a)	15,384,425	100	0	0	0
Resolution 2 (b)	15,384,431	100	0	0	0
Resolution 3	15,384,425	100	0	0	0
Resolution 4	15,384,425	100	0	0	0
Resolution 5	15,384,421	100	3	0	0

* 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