Meridian Mining — Audit Report / Information 2024

May 3, 2024

MERIDIAN MINING UK SOCIETAS

2024 Request for Annual and Interim Financial Statements

National Instrument 51-102 requires the Company to send annually to the registered holders and beneficial owners of its securities ("Securityholders") a form to allow Securityholders to request a copy of the Company's annual financial statements and related MD&A and/or interim financial statements and related MD&A. These documents will be accessible under the Company's website at www.meridianmining.co or under the Issuer profile of Meridian Mining UK Societas at www.sedar.com. However, if you wish to receive such mailings, please complete and return this form to:

Computershare
8th Floor, 100 University Avenue
Toronto, Ontario M5J 2Y1

The undersigned Securityholder hereby elects to receive:

☐ Interim Financial Statements for the first, second and third financial quarters of 2024 and the related MD&A
… and / or …

☐ Annual Financial Statements for the fiscal year ended December 31, 2024 and related MD&A.

Please note that a request form will be mailed each year and Securityholders must return such form each year to receive the documents indicated above.

Name:

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Address:

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Postal Code:

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If you wish to receive the selected financial statements electronically, please print your email address below:

E-mail:

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I confirm that I am a: ☐ registered shareholder OR ☐ beneficial shareholder of the Company.

Signature of
Securityholder: _____ Date: _______

CUSIP: G60187 138