6 June 2023

Beowulf Mining plc

("Beowulf" or the "Company")

Posting of Annual Report and Notice of AGM

Beowulf (AIM: BEM; Spotlight: BEO), the mineral exploration and development company announces that the Company's annual report and accounts for the year ended 31 December 2022 ("2022 Annual Report") and notice of the Company's 2023 Annual General Meeting ("Notice of AGM") have been sent to shareholders and are now available to view on the Company's website at https://beowulfmining.com/agm-2023/.

The Annual General Meeting ("AGM") of the Company will be held at 8:00 a.m. (CET)