The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation ("MAR") (EU) No. 596/2014, as incorporated into UK law by the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

27 July 2023

Beowulf Mining plc

("Beowulf" or the "Company")

Compromise Agreement with former CEO

Beowulf (AIM: BEM; Spotlight: BEO), the mineral exploration and development company, announces that it has entered into a