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Meridian Mining Capital/Financing Update 2021

Jun 1, 2021

47387_rns_2021-05-31_f5e37c88-9be6-49de-a19a-c4b4a68996c4.pdf

Capital/Financing Update

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CERTIFICATE OF CONVERSION OF A EUROPEAN PUBLIC LIMITED-LIABILITY COMPANY (SOCIETAS EUROPAEA) TO A UK SOCIETAS

UKS No. SE000111

The Registrar of Companies for England/Wales hereby certifies that

MERIDIAN MINING SE

formerly registered as a European Public Limited-Liability company (Societas Europaea) has this day been converted under Articles AA1 and AAA1 of the EC Regulation on the European Public Limited-Liability company as amended by the European Public Limited-Liability Company (Amendment Etc.) (EU Exit) Regulations 2018 to a United Kingdom Societas under the name of

MERIDIAN MINING UK SOCIETAS

And the company is limited by shares.

Its registered office is situated in England/Wales.

Given at Companies House on 31st December 2020