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KARELIAN DIAMOND RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements Dec 30, 2022

7736_rns_2022-12-30_a133aa0d-9a79-454a-af74-b3f386f356d8.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

Karelian Diamond Resources Plc - Total Voting Rights

PR Newswire

London, December 21

Karelian Diamond Resources plc

(“Karelian Diamonds” or the “Company”)

30 December 2022

Total Voting Rights

Karelian Diamonds (AIM: KDR) announces that the Company's issued share capital as at the date of this announcement comprises 84,492,749 ordinary shares of €0.00025 each ("Ordinary Shares") with one voting right per share. The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company is 84,492,749.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

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

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