Endomines

Endomines Finland Plc – Inside information – 12/02/2026, at 16:45 EET 

Inside information: Endomines Finland Plc’s new drill results confirm the extensive and continuous gold-bearing zone at Kartitsa

Endomines Finland Plc reports the complete results from the drilling program initiated in autumn 2025 at Kartitsa, located in the northern part of the Karelian Gold Line. The company published the results from the first ten drill holes in December (release 15 December 2025), and now presents the remaining results together with a summary of the entire drilling program.

The latest drill results further strengthen the interpretation of significant gold potential in the area. The identified gold mineralization at Kartitsa is extensive and long. According to the drilling results, the mineralized zone extends for approximately 1,500 metres. The mineralization remains open to the north, south and at depth, underscoring the area’s strong potential for continued exploration.

Endomines plans to conduct 50,000 metres of exploration drilling along the Karelian Gold Line in 2026. Exploration work at Kartitsa will continue as part of this program. The company intends to publish the 2025 mineral resource estimate for Kartitsa in March.

Highlights from the Kartitsa 2025 Drilling Program:

• Drill hole KA-067 intersected:
  • 12.70 m @ 4.45 g/t gold from 176.20 m
    • including 0.80 m @ 13.90 g/t gold from 181.20 m
    • including 1.10 m @ 9.12 g/t gold from 183.80 m
      
      
• Drill hole KA-061 intersected:
  • 3.20 m @ 1.99 g/t gold from 68.70 m
  • 5.65 m @ 2.92 g/t gold from 74.10 m
    • Including 0.90 m @ 6.82 g/t gold from 78.85 m
  • 15.30 m @ 3.37 g/t gold from 100.05
    • Including 2.75 m @ 7.16 g/t gold from 108.70 m
  • 2.20 m @ 3.96 g/t gold from 118.40 m
    
    
• Drill hole KA-051 intersected:
  • 4.50 m @ 1.96 g/t gold from 68.45 m
  • 19.70 m @ 2.09 g/t gold from 139.55 m
    • Including 0.90 m @ 21.90 g/t gold from 144.20 m
  • 1.00 m @ 1.49 g/t gold from 167.35 m
    
    
• Drill hole KA-047 intersected:
  • 1.05 m @ 1.50 g/t gold from 54.60 m
  • 8.20 m @ 2.66 g/t gold from 92.40 m
    • Including 1.15 m @ 8.80 g/t gold from 92.40 m
  • 12.25 m @ 2.63 g/t gold from 113.95 m
    • Including 3.30 m @ 6.69 g/t gold from 117.00 m
  • 2.90 m @ 1.19 g/t gold from 131.40 m
    
    
• Drill hole KA-042 intersected:
  • 23.10 m @ 1.32 g/t gold from 124.10 m
    • Including 3.15 m @ 2.66 g/t gold from 133.05 m
      
      
• Drill hole KA-041 intersected:
  • 4.00 m @ 1.68 g/t gold from 29.70 m
    • Including 1.15 m @ 4.07 g/t gold from 30.50 m
  • 15.15 m @ 1.43 g/t gold from 84.50 m
    • Including 1.05 m @ 3.41 g/t gold from 91.70 m
    • Including 1.20 m @ 5.65 g/t gold from 97.45 m
  • 1.00 m @ 3.25 g/t gold from 102.10 m
    
    
• Drill hole KA-043 intersected:
  • 1.05 m @ 1.13 g/t gold from 179.65 m
  • 26.45 m @ 0.91 g/t gold from 182.75 m
    • Including 1.00 m @ 1.99 g/t gold from 188.75 m
    • Including 2.05 m @ 3.02 g/t gold from 200.25 m
• Drill hole KA-037 intersected:
  • 1.75 m @ 3.09 g/t gold from 91.70 m
  • 5.40 m @ 1.33 g/t gold from 178.45 m
    • Including 1.05 m @ 2.73 g/t gold from 182.80 m
  • 2.10 m @ 10.26 g/t gold from 192.60 m
  • 0.95 m @ 1.88 g/t gold from 229.50 m
    
    
• Drill hole KA-045 intersected:
  • 3.20 m @ 1.08 g/t gold from 134.95 m
  • 5.75 m @ 3.70 g/t gold from 153.75 m
    • Including 0.95 m @ 12.66 g/t gold from 153.75 m
      
      
• Drill hole KA-053 intersected (partly released on 15.12.2025):
  • 7.30 m @ 7.10 g/t gold from 29.20 m
    • Including 0.80 m @ 51.50 g/t gold from 32.15 m
  • 3.95 m @ 7.32 g/t gold from 43.00 m
    • Including 1.75 m @ 14.79 g/t gold from 45.20 m
  • 21.25 m @ 1.16 g/t gold from 49.75 m
    • Including 2.80 m @ 3.16 g/t gold from 62.40 m
  • 1.00 m @ 1.12 g/t gold from 73.15 m

Details of the Kartitsa drill program intersections are presented in Appendix 1, and the locations of the holes are shown on the map in Appendix 2.

“We have truly struck gold at Kartitsa. The results enable us to define the area’s first gold resource and elevate the significance of the Northern Gold Line to a new level,” says Endomines’ CEO, Kari Vyhtinen.

“The results at Kartitsa have confirmed a long and wide zone of high-grade gold mineralization, the boundaries of which are not yet known. We will publish the area’s first gold resource in March, and later this year we will begin outlining a preliminary path toward production. Kartitsa will remain one of our key exploration focus areas,” Vyhtinen continues.

Kartitsa mineral resource estimate to be published in March

Endomines has now completed approximately 8,000 metres of infill drilling at Kartitsa, aimed at enabling the preparation of the area’s first mineral resource estimate. The estimate will be published during March 2026. The program also aimed to investigate extensions of the mineralized structures and other exploration targets.

Two previous drilling programs were carried out at Kartitsa in 2024, and their results were published on 18 December 2024.

Geology of the Kartitsa Area

Kartitsa is located approximately 16.5 kilometres north of the Pampalo mine area. Endomines has reserved a large 10 x 4 kilometre area in the region for exploration activities.

The gold mineralization discovered at Kartitsa occurs within a pyrite/pyrrhotite ± magnetite mineral assemblage within strongly altered volcanic and sedimentary rocks overlaying the Kartitsa intrusion. In the proximal area of the intrusion, strong potassic alteration consists in microcline, biotite, and sericite, while pervasive distal alteration observed in all drill holes consists only of sericite. The bulk of the mineralization is contained in albitized mafic volcanic rocks with disseminated pyrite and pyrrhotite.

A very high gold grade of 51.5 g/t Au was intersected in drill hole KA‑053 (release 15 December 2025). This gold minearlization occurs within a thoroughly altered mafic volcanic rocks. The highest gold grades are observed in sections containing quartz veins with visible gold grains.

Drilling technology and quality assurance  

Surface drilling has been carried out by MK Core Drilling Oy, using WL-76 tubes, resulting in a core of 57.5 mm in diameter. Drill hole locations have been surveyed by using mine survey equipment. A downhole survey of bearing and dip deviations has been completed with the DeviFlex survey tool. All cores have been oriented with the Reflex ACT3 equipment.

The drill cores have been logged by Endomines' personnel. The drill cores have been cut in half by Palsatech Oy in Sodankylä prior to shipping to Labtium laboratory in Sodankylä or CRS’ laboratory in Kempele. Samples sent to Eurofins Labtium laboratory in Sodankylä were prepared and analysed for 705P (Gold), and 304PM1 (multi-element). If adequate fusion of the sample was not achieved, gold was assayed with 703P or 704P methods.  Samples sent to CRS' laboratory in Kempele were prepared (code PRP-929) and then delivered to MS Analytical laboratory in Langley, Canada, where samples were analyzed by methods FAS-111 (Gold), and IMS-230 (multi element). Gold over 10 g/t was re-analysed with FAS-415.

All samples underwent standard QA/QC procedures, including the use of certified reference materials, blanks, and duplicates. Sample preparation, safety, and chemical analyses meet or exceed current industry standards and JORC code requirements.

This statement has been controlled by Eurogeologist Jani Rautio MSc (Geol) acting as a Qualified Person in compliance with the Fennoscandian Association for Metals and Mining Professionals, FAMMP, -standards. Jani Rautio is a full-time employee of Endomines and owns 2,000 shares in Endomines.  

Further information: 

Kari Vyhtinen  
CEO  
kari.vyhtinen@endomines.com  
+358 40 585 0050  

Jani Rautio  
Chief Technical Officer  
jani.rautio@endomines.com  
+358 50 593 0812  

Endomines Finland Plc is a Finnish forerunner in sustainable mining. Our mining operations in Pampalo, Ilomantsi region, focus on gold mining and processing, as well as exploration in the Karelian gold line, in Eastern Finland. We produce gold for the jewellery and electronics industries and create value by transforming natural resources into wealth, an investment that withstands the volatility of global politics. We are a growing mining company that embraces new ways of thinking; we want to leave a positive footprint where we operate, which is why our goal is to grow the Karelian gold line into a significant, sustainable gold-producing region. Endomines is listed on the main list of OMX Helsinki (PAMPALO). www.endomines.com.  

The Karelian Gold Line is 40 kilometers long, a gold prospective portion of the Ilomantsi greenstone belt located in Eastern Finland approximately 500 kilometers northeast of Helsinki. The area hosts several gold deposits, the largest known being Pampalo. The Pampalo mine has produced 200,000 ounces of gold at an average grade of 3.6 g/t. Endomines controls extensively exploration rights across the Karelian Gold Line.  

Endomines Finland Plc – Press Release – 10/2/2026, at 11:00 EET

Endomines Finland Oyj invites you to its Capital Markets Day on March 27, 2026

Endomines Finland Oyj invites investors, analysts, financial media, and other capital market representatives to its Capital Markets Day on March 27, 2026, from 10:00 AM to 1:00 PM Finnish time. The event will be held in Helsinki at Sanomatalo's event studio, studio Eliel, at Töölönlahdenkatu 2, 00100 Helsinki.

At the Capital Markets Day, Endomines' CEO Kari Vyhtinen and other members of the management team will present the company's business and operating environment and go through Endomines' strategy. The detailed agenda for the event will be announced at a later date on Endomines' website at: https://endomines.com/en/for-investors/governance/capital-markets-day-2026/. The event will be held in English.

Webcast

The public webcast can be followed from 10:00 AM EET at https://endomines.events.inderes.com/2026-cmd. Participants can ask questions during the event or in advance via the registration page. The presentation material and a recording of the Capital Markets Day will be available after the event on Endomines' website at: https://endomines.com/en/for-investors/reports-and-presentations/

On-site registration

Institutional investors, analysts, financial media, and other capital market representatives are welcome to the Sanomatalo event studio, Studio Eliel (Töölönlahdenkatu 2, 00100 Helsinki). Registration for the event at Sanomatalo must be completed in advance by March 20 2026 at https://endomines.events.inderes.com/2026-cmd.

A warm welcome to Endomines Capital Markets Day 2026!

Further information:
Anni Turpeinen 
Chief Communications Officer
+358 50 554 1543 
anni.turpeinen@endomines.com 

Endomines Finland Plc is a Finnish forerunner in sustainable mining. Our operations are focused on gold production and exploration in the Karelian Gold Line in Eastern Finland. We produce gold for the jewellery and electronics industries and create value by turning natural resources into wealth, an investment that can withstand the volatility of global politics. Our vision is to develop the Karelian Gold Line into one of the most important and sustainable gold-producing regions in the world. Endomines is listed on the OMX Helsinki main list (PAMPALO). www.endomines.com.

Endomines Finland Oyj - Managers' Transactions - Kakkonen

____________________________________________

Person subject to the notification requirement

Name: Kyösti Kakkonen

Position: Member of the Board/Deputy member

Issuer: Endomines Finland Oyj

LEI: 7437004UOFZRIUWTUG97

Notification type: INITIAL NOTIFICATION

Reference number: 142166/5/4

____________________________________________

Transaction date: 2026-02-06

Venue: NASDAQ HELSINKI LTD (XHEL)

Instrument type: SHARE

ISIN: FI4000508023

Nature of transaction: DISPOSAL

(X) Executed under portfolio or asset management

Transaction details

(1): Volume: 25000 Unit price: 29.67 EUR

Aggregated transactions (1):

Volume: 25000 Volume weighted average price: 29.67 EUR

Further information
Minna Karttunen
CFO
Endomines Finland Plc
minna.karttunen@endomines.com
+358 40 513 3225

Endomines Finland Plc is a Finnish forerunner in sustainable mining. Our operations are focused on gold production and exploration in the Karelian Gold Line in Eastern Finland. We produce gold for the jewellery and electronics industries and create value by turning natural resources into wealth, and we also create value by transforming natural resources into wealth, an investment that can withstand the volatility of global politics. Our vision is to develop the Karelian gold line into one of the most important and sustainable gold-producing regions in the world. Endomines is listed on the OMX Helsinki main list (PAMPALO). www.endomines.com.

Endomines Finland Plc – Financial Statements Release – 5/2/2026, at 10.00 EET

Endomines Finland Plc’s Financial Statements Release 2025: The Best Year in the company’s history – revenue increased by 59%, EBITDA by 182%

H2-2025 in brief

• The group’s revenue was MEUR 24.0 (MEUR 15.6), comprising 100% of the revenue of Pampalo production segment
• The group’s EBITDA was MEUR 8.7 (MEUR 3.9), or 36% of revenue (25%)
• The Pampalo production segment’s EBITDA was MEUR 11.8 (MEUR 6.3), or 49% of the revenue (40%)
• The group’s operating result was MEUR 2.2 (MEUR 2.5)
• The group’s net result was MEUR 5.1 (MEUR 1.3)
• Gold production in July–December increased by 7% and was 242.5 kg (226.6 kg), or 7,797 ounces (7,285 ounces)

Fiscal year 2025 in brief

• The group’s revenue increased by 59% and was MEUR 45.5 (MEUR 28.7)
• The group’s EBITDA increased by 182% and was MEUR 16.3 (MEUR 5.8), or 36% of revenue (20%)
• The Pampalo production segment’s EBITDA was MEUR 21.8 (MEUR 10.3), or 48% of revenue (36%)
• The group’s operating result increased by 192% and was MEUR 7.6 (MEUR 2.6)
• The group’s net result increased by 2,346% and was MEUR 7.3 (MEUR 0.3)
• Operational cash flow before investments was MEUR 13.1 (MEUR 6.1)
• Earnings per share was 0.7 EUR/share (0.0 EUR/share)
• Gold production from January to December 2025 increased by 16.3%. Production for the year 2025 was 517.2 kg (444.9 kg), or 16,630 ounces (14,304 ounces)
• Endomines has agreed to sell three gold deposits located in the US state of Idaho Yellowstone Mining Pty Ltd in Australia. The total debt-free price of the transaction is 20 million Australian dollars. The assets and liabilities included in the agreement have been classified as held for sale and valued at fair value according to IFRS 5 standard, resulting in a non-recurring loss of MEUR 3.9 recognized in the financial statements 2025

Guidance for the financial year 2026

We estimate gold production to increase by 10–20% compared to the reference period. In 2025, Endomines produced 16,630 ounces, or 517.2 kg of gold.

Group’s result

CEO’s review

The year 2025 was extraordinary and, in many ways, a turning point both for the global economy and for Endomines. Geopolitical uncertainty and heightened tensions between major powers were strongly reflected in the commodities markets, particularly in the price of gold. The gold price rose from just over USD 2,600 per ounce at the beginning of the year to above USD 4,300 per ounce by year-end. The average price for the full year was USD 3,436 per ounce (comparison period: USD 2,402). The upward trend has continued in January 2026, with gold price repeatedly breaking new records and momentarily exceeding the level of USD 5,000 per ounce.

The best year in Endomines’ history
High gold price and strong operational performance were clearly reflected in our 2025 results. This was the best year in Endomines’ history.

• Revenue increased by 59% to MEUR 45.5 (MEUR 28.7)
• EBITDA grew by 182% to MEUR 16.3 million (MEUR 5.8), representing 36% of revenue (20%)
• Net profit was MEUR 7.3 (MEUR 0.3), or 16% of revenue (1%)

The result includes approximately MEUR 6.5 in non-recurring costs related to U.S. operations, as well as approximately MEUR 4.1 in deferred tax assets. In addition, we strengthened the structure of our balance sheet, and our net gearing ratio reduced to 17% (32%). I am extremely satisfied with the overall outcome and the company’s operational development.

Strategy execution progressed as planned
In 2025, we increased our gold production by 16.3% compared to 2024. We strengthened the foundations for future growth by acquiring the underground mining business of Power Mining Oy at Pampalo in the autumn. The acquisition is estimated to support the achievement of production growth targets well into the future.

In exploration, we achieved significant breakthroughs. The discovery of the Ukko gold deposit on the Southern Gold Line was the most significant achievement of the year, and results from Kartitsa on the Northern Gold Line were also highly encouraging.
In addition, in early 2026 we submitted an application to the European Union for Strategic Project status for the Southern Gold Line tungsten, molybdenum and gold project. Our goal is to commence production in the area around 2030. The planned expansion would increase our gold production from the current 16,630 ounces to 70,000–100,000 ounces, while also enabling the production in Finland of tungsten, a critical raw material for the defense industry, and molybdenum, an important raw material for the steel industry.

Structural streamlining in the United States
In November 2025, we agreed on the sale of three deposits in Idaho. The transaction clarifies our strategy, lightens our cost structure and frees up resources for the development of the Karelian Gold Line. The majority of the U.S. operational costs were related to the assets that were sold. Following the transaction, we retain four deposits in the United States, two in Idaho and two in Montana. During negotiations, we identified particularly strong potential in the Montana assets: Kearsarge offers the possibility of a large-scale gold operation, and the nearby US Grant historical resource contains, in addition to gold, approximately 4.5 million ounces of silver. The recent sharp increase in silver prices significantly enhances the attractiveness of the US Grant deposit.

We have initiated an evaluation of strategic alternatives for the remaining U.S. assets, but our strategic focus remains clear — we are focusing on Finland.

Sustainability guides all our operations
Sustainability is a core part of Endomines’ identity. We focus particularly on water management, people, and stakeholder cooperation. We want to ensure that our operations do not deteriorate water quality, and that we are a safe, fair and motivating workplace. We succeed only if we meet the expectations of the environment and our stakeholders and act as a role model for responsible mining.

I want us to build mining operations that every one of our employees can be proud of — while at the same time transforming the industry toward a more sustainable future.

New records expected in 2026
We are entering the new year from a strong starting position. We expect significant growth in 2026: our gold production is estimated to increase by 10–20% compared to 2025. We believe that the mining business acquisition completed last year will both strengthen our production reliability and improve our ability to plan operations with a longer-term perspective — thereby supporting our growth.

As for gold price, we are entering the year from a historically high level, and the outlook for the year 2026 is exceptionally strong. In addition, the divestment of our U.S. assets simplified our structure and will improve our financial performance through lower costs.

Our exploration targets for 2026 are ambitious: in addition to productionrelated drilling, we aim for approximately 50,000 metres of drilling in total. This is more than double the amount Endomines has ever completed before. During the year, we also expect exploration results related to tungsten and molybdenum along the gold line. We look forward to seeing the full results of the 2026 drilling programme.

Thanks for our shared success – together toward the next phase
I would like to thank all our employees for their excellent work. At the same time, I thank our shareholders, partners and stakeholders for the commitment that has made our progress possible.

We have achieved our initial targets, and our golden journey continues steadily forward toward the objective defined in our strategy.

Kari Vyhtinen
CEO
Endomines Finland Plc

Dividend

The AGM decided, as proposed by the Board of Directors, that no dividend will be paid.

Financial statements release 2025

This stock exchange release is a summary of Endomines Finland Plc's financial statements release for 2025 and contains its essential information. The complete financial statements release is attached to this release as a pdf file and is available on the company's website https://endomines.com/en/for-investors/reports-and-presentations/

Reporting in 2025

Endomines Finland Plc’s Annual Report — including the Board of Directors’ Report and Financial Statements, the Corporate Governance Statement, the Remuneration Report, the Mineral Resource Report, and the Sustainability Report — will be published on 26 March 2026.

Financial releases in 2026

Endomines will transition from half-year reporting to quarterly financial reporting in 2026. The company will publish its financial reports according to the following schedule:

• The Interim Report for January–March will be published on 12 May 2026.
• The Half-Year Financial Report for January–June will be published on 13 August 2026.
• The Interim Report for July–September will be published on 5 November 2026.

Webcast for analysts, investors and media 5.2.2026 at 14.00 EET

The webcast for media and analysts will be held in English, as a live webcast today 5 February 2026 at 14.00 EET. The event can be followed via this link. The recording will be available after the event at: https://endomines.com/en/for-investors/reports-and-presentations/.

Further information:
Kari Vyhtinen
CEO
Endomines Finland Plc
kari.vyhtinen@endomines.com
+358 40 585 0050

Minna Karttunen
CFO
Endomines Finland Plc
minna.karttunen@endomines.com
+358 40 513 3225

Endomines Finland Plc is a Finnish forerunner in sustainable mining. Our operations are focused on gold production and exploration in the Karelian Gold Line in Eastern Finland. We produce gold for the jewellery and electronics industries and create value by turning natural resources into wealth, and we also create value by transforming natural resources into wealth, an investment that can withstand the volatility of global politics. Our vision is to develop the Karelian gold line into one of the most important and sustainable gold-producing regions in the world. Endomines is listed on the OMX Helsinki main list (PAMPALO). www.endomines.com

Endomines Finland Plc – Inside Information – 3.2.2026, at 14:00 EET

Endomines Finland Plc: Inside Information – Notice on the conversion of convertible loan into shares

Endomines Finland Plc has received a conversion notice related to convertible loans, based on which a total of EUR 110,027.40 will be converted to new shares of Endomines Finland Plc.

Novatum Oy will convert a total of EUR 110,027.40 to new Endomines Finland Plc shares. In accordance with the convertible loan agreement, the exchange price is EUR 7.51 per share.

The exchange price is EUR 7.51 based on average closing share price in December 2024 minus 5.5%.

As a result of the conversions, 14,650 new Endomines Finland Plc shares will be registered and issued. The total number of shares and votes in Endomines increases from 11,993,320 shares and votes to 12,007,970 shares and votes. After registration, the new shares correspond to approximately 0.12 per cent of the company's total number of shares and votes.

Further information:
Minna Karttunen
CFO
Endomines Finland Plc
minna.karttunen@endomines.com
+358 40 513 3225

Endomines Finland Plc is a Finnish forerunner in sustainable mining. Our operations are focused on gold production and exploration in the Karelian Gold Line in Eastern Finland. We produce gold for the jewellery and electronics industries and create value by turning natural resources into wealth; an investment that can withstand global political instability. Our vision is to develop the Karelian gold line into one of the most important and sustainable gold producing regions in the world. Endomines is listed on the OMX Helsinki (PAMPALO). www.endomines.com.

Endomines Finland Plc – Stock Exchange Release – 27.1.2026, at 10:30 EET

Endomines Finland Plc: Proposals of the Shareholders’ Nomination Committee to the Annual General Meeting 2026

Endomines Finland Plc's Shareholders’ Nomination Committee presents the following proposals to the Annual General Meeting 2026 to be held on 23 April 2026.

Number of members of the Board of Directors

The Shareholders' Nomination Committee proposes to the Annual General Meeting 2026 that the number of members of the company's Board of Directors be confirmed at five (5).

Composition of the Board of Directors

The Shareholders' Nomination Committee proposes electing the current board members Jukka-Pekka Joensuu, Kyösti Kakkonen, Markus Ekberg, Eeva Ruokonen and Jukka Jokela for a new term. The Shareholders' Nomination Committee recommends the re-election of Jukka-Pekka Joensuu as chair of the Board and re-election of Kyösti Kakkonen as vice chair of the Board. The term of office of the members continues until the end of the Annual General Meeting 2027. All nominees have given their consent to the position.

Jukka-Pekka Joensuu, Markus Ekberg, Eeva Ruokonen and Jukka Jokela are independent of the company and its significant shareholders. Kyösti Kakkonen is independent of the company, but not of its significant shareholders.

Information about the proposed board members can be found on the company's website.

Regarding the selection procedure for the members of the Board of Directors, the Shareholders' Nomination Committee recommends that the shareholders take a position on the proposal as a whole at the Annual General Meeting. In preparing the proposal, the Shareholders' Nomination Committee has taken into account that the composition of the Board of Directors as a whole is in line with the needs of the company and complies with the recommendations of the Corporate Governance Code.

The proposal regarding the composition of the Board of Directors deviates from the recommendation regarding equal representation of women and men in accordance with the Corporate Governance Code in that only one of the proposed five-member Board of Directors is a woman. When making the proposal, the Shareholders’ Nomination Committee has taken into account the company’s diversity policy and the specific expertise and experience of the proposed individuals in matters related to the company’s industry and business. The recommendation regarding the composition has been prepared after thorough consideration, particularly taking into account the requirements set by the company’s business operations and the strategic goals for the future. The Nomination Committee has considered that the candidate members and the proposed Board of Directors are best able to meet the requirements set by the goals as a whole. The Nomination Committee has initiated a process in which an external expert will conduct a long-term candidate survey for the coming years, and special attention will be paid to this issue in the coming years.

Remuneration of the Board of Directors

The Shareholders' Nomination Committee proposes to the Annual General Meeting that the annual remuneration of the Board members is as follows, in accordance with the previous year's remuneration policy:

• Chair of the Board EUR 35,000
• Vice Chair of the Board EUR 25,000
• Board member EUR 20,000

The Shareholders' Nomination Committee proposes that the annual remuneration of the Board members be paid in company shares and cash so that approximately 30% of the annual remuneration amount is paid in company shares and the rest is paid in cash. The company is responsible for the costs and transfer tax arising from the acquisition of the shares. The company's shares will be acquired directly on behalf of the Board members within two (2) weeks after the company's interim report for the period 1 January to 30 June 2026 has been published.

In addition, a meeting fee of EUR 300 is proposed for each physical Board meeting per member who attended the meeting.

• Fees for Committee members (ESG Committee, Audit Committee, Technical and Safety Committee) EUR 2,500 per Board member per Committee on which the Board member serves. EUR 5,000 is proposed as the annual remuneration for the Chair of the Committees. Annual fees for Committees and meeting fees for Board meetings are paid in cash.

Composition of the Shareholders’ Nomination Committee

Endomines Finland Plc's Shareholders’ Nomination Committee consists of the representatives of the two largest shareholders based on the ownership situation on August 31, 2025, and the Chair of the Board of Directors of Endomines Finland Plc. The members of the Shareholders’ Nomination Committee are:

• Kyösti Kakkonen, Chair of the Shareholders’ Nomination Committee
• Ingeborg Åkermarck
• Jukka-Pekka Joensuu, Chair of the Board of Directors of Endomines Finland Plc

Further Information:
Jukka-Pekka Joensuu
Chair of the Board of Directors
Endomines Finland Plc
jukka-pekka.joensuu@eversheds.fi
+358 40 1798855

Minni Lempinen
CFO and Secretary to the Board of Directors
Endomines Finland Plc
minni.lempinen@endomines.com
+358 40 769 3483

Endomines Finland Plc is a Finnish forerunner in sustainable mining. Our operations are focused on gold production and exploration in the Karelian Gold Line in Eastern Finland. We produce gold for the jewelry and electronics industries and create value by turning natural resources into wealth, an investment that can withstand the volatility of global politics. Our vision is to develop the Karelian Gold Line into one of the most important and sustainable gold-producing regions in the world. Endomines is listed on the OMX Helsinki main list (PAMPALO). www.endomines.com.

Endomines Finland Plc – Press Release, Investor News, 27/1/2026, at 9.00 EET

Endomines Finland Plc will publish its Financial Statements Release for 2025 on 5 February 2026 – an invitation to a webcast

Endomines Finland Plc will publish its Financial Statements Release for the year 2025 on Thursday 5 February 2026, at approximately 10:00 a.m. EET.

A webcast will be held on Thursday 5 February 2026 at 2:00 p.m. EET

At the webcast, Endomines Finland Plc’s CEO Kari Vyhtinen and CFO Minna Karttunen will present Company’s Business Review for 2025 to investors, analysts, and the media. The webcast will be held in English, and participants will have the opportunity to ask questions via a chat.

The webcast can be accessed at: https://endomines.events.inderes.com/h2-2025/register

A recording of the webcast and the presentation material will be available after the event on Endomines’ website at: https://endomines.com/en/for-investors/reports-and-presentations/.

Further information:
Anni Turpeinen 
Chief Communications Officer
+358 50 554 1543 
anni.turpeinen@endomines.com 

Endomines Finland Plc is a Finnish forerunner in sustainable mining. Our operations are focused on gold production and exploration in the Karelian Gold Line in Eastern Finland. We produce gold for the jewelry and electronics industries and create value by turning natural resources into wealth, an investment that can withstand the volatility of global politics. Our vision is to develop the Karelian Gold Line into one of the most important and sustainable gold-producing regions in the world. Endomines is listed on the OMX Helsinki main list (PAMPALO). www.endomines.com.

Endomines Finland Plc – Inside Information – 23.1.2026, at 13:15 EET

Inside Information: Notice on the conversion of convertible loan into shares

Endomines Finland Oyj has received a conversion notice related to convertible loans, based on which a total of EUR 165,041.10 will be converted to new shares of Endomines Finland Plc.

Vikakono Oy will convert a total of EUR 165,041.10 to new Endomines Finland Plc shares. In accordance with the convertible loan agreement, the exchange price is EUR 7.51 per share.

The exchange price is EUR 7.51 based on average closing share price in December 2024 minus 5.5%.

As a result of the conversions, 21,976 new Endomines Finland Plc shares will be registered and issued. The total number of shares and votes in Endomines increases from 11,971,344 shares and votes to 11,993,320 shares and votes. After registration, the new shares correspond to approximately 0.18 per cent of the company's total number of shares and votes.

Further information:
Minni Lempinen
CFO
Endomines Finland Plc
minni.lempinen@endomines.com
+358 40 769 3483

Endomines Finland Plc is a Finnish forerunner in sustainable mining. Our operations are focused on gold production and exploration in the Karelian Gold Line in Eastern Finland. We produce gold for the jewellery and electronics industries and create value by turning natural resources into wealth; an investment that can withstand global political instability. Our vision is to develop the Karelian gold line into one of the most important and sustainable gold producing regions in the world. Endomines is listed on the OMX Helsinki (PAMPALO). www.endomines.com.

Endomines Finland Plc – PRESS RELEASE – 16.1.2026 at 13:30 EET

Endomines Finland Plc has submitted an EU Strategic Project status application for its Southern Gold Line tungsten, molybdenum and gold project

Endomines Finland Plc has submitted an application to the European Union for Strategic Project status for the company’s Southern Gold Line tungsten, molybdenum and gold project. The application covers the entire southern part of the Karelian Gold Line, where Endomines aims to start gold, molybdenum and tungsten production around 2030. According to the company’s preliminary estimates, the combined revenue potential of tungsten and molybdenum could be approximately EUR 30–90 million per year.

The strategic project status is based on the European Union’s legislation on critical raw materials (the Critical Raw Materials Act, CRMA), which aims to strengthen the EU’s self‑sufficiency and secure the availability of critical minerals. The CRMA establishes a framework for projects that support the Union’s strategic supply chains and reduce dependence on third countries. Under the CRMA, the strategic project status enables accelerated permitting and prioritization of the project, and it also supports EU‑level investment readiness for the production of critical minerals.

Tungsten is an EU-designated critical raw material, essential for the functioning of both industry and the defence sector. Endomines estimates that the Southern Gold Line’s tungsten production potential corresponds to approximately 0.5–2.5% of total annual global tungsten production. Tungsten is primarily used in the defence industry, hard metals and heat‑resistant alloys. Molybdenum, in turn, is widely used in specialty steels, catalysts for the chemical industry, and applications in the energy sector – areas where material performance and security of supply are critical.

According to the company’s research, tungsten and molybdenum occur in the waste rock generated during gold production. Recovering these minerals as part of the gold production process significantly improves resource efficiency and ensures that valuable raw materials are not lost. Utilising the waste rock reduces environmental impact, strengthens the project’s economic viability and enhances the overall sustainability of the production chain. This approach reflects the principles of modern mining, where the goal is to maximise the use of natural resources and minimise waste.

“We are proudly a Finnish gold producer. We see tungsten and molybdenum as strategically important minerals, and their production as a kind of civic duty. We are currently working to ensure that downstream processing of the final products will take place within the EU,” says Kari Vyhtinen, CEO of Endomines Finland Plc.

“We believe this project offers the European Union a significant opportunity to secure key raw materials for the defence industry from a stable and reliable operating environment. In today’s geopolitical climate, we have seen very active efforts by actors outside the EU to secure minerals for their own needs. We hope the EU recognises our efforts to strengthen the Union’s self‑sufficiency in these critical minerals and acknowledges our project as strategically important within the EU. We are delighted to welcome tungsten and molybdenum as part of our Golden Journey,” Vyhtinen continues.

Further information:
Kari Vyhtinen
CEO
Endomines Finland Plc
kari.vyhtinen@endomines.com
+358 40 585 0050

Endomines Finland Plc is a Finnish forerunner in sustainable mining. Our mining operations in Pampalo, Ilomantsi region, focus on gold mining and processing, as well as exploration in the Karelian Gold Line, in Eastern Finland. We produce gold for the jewellery and electronics industries and create value by transforming natural resources into wealth, an investment that withstands the volatility of global politics. Our vision is to develop the Karelian Gold Line into one of the world’s most significant and sustainable gold-producing regions. Endomines is listed on the main list of OMX Helsinki (PAMPALO). www.endomines.com. 

The Karelian Gold Line is 40 kilometers long, a gold prospective portion of the Ilomantsi greenstone belt located in Eastern Finland approximately 500 kilometers northeast of Helsinki. The area hosts several gold deposits, the largest known being Pampalo. Endomines controls extensively exploration rights across the Karelian Gold Line.

Endomines Finland Plc – Stock Exchange Release – 13/1/2026, at 10:00 EET

Endomines Finland Oyj appoints Minna Karttunen as new Chief Financial Officer (CFO)

Endomines Finland Oyj has appointed MBA Minna Karttunen as the company’s new Chief Financial Officer (CFO). Karttunen will assume her role on February 2, 2026, and join the company’s Management Team. She will also serve as Secretary to the Board of Directors of Endomines Finland Oyj.

Minna Karttunen joins Endomines Finland Oyj from her position as CFO at Basemark Oy. She brings 25 years of experience in corporate finance, financial and capital markets, investor relations and communications, as well as mergers and acquisitions. Karttunen has held executive positions in well-known Finnish and international companies across various industries and at different stages of corporate growth. Her industry experience includes technology, real estate, and steel, and she has previously worked both in publicly listed companies and in private equity-owned growth companies.

“We are delighted to welcome Minna to the Endomines team. Endomines has entered a phase of strong growth, and our long-term goals are ambitious. Minna’s extensive experience in corporate finance, investor relations, and strategic development, combined with her international background, will support us in achieving the objectives of our Golden Journey,” says Kari Vyhtinen, CEO of Endomines Finland Oyj.

“I am excited to start in this new role and to work together with the Endomines team. It is a great opportunity to contribute to the company’s ambitious growth targets and to help build its future,” says Minna Karttunen, who will assume the CFO role in February.

The current CFO, Minni Lempinen, will remain with the company until March 31, 2026, and will help ensure a smooth transition of responsibilities.

Further information:
Kari Vyhtinen
CEO
Endomines Finland Plc
kari.vyhtinen@endomines.com
+358 40 585 0050

Endomines Finland Plc is a Finnish forerunner in sustainable mining. Our operations are focused on gold production and exploration in the Karelian Gold Line in Eastern Finland. We produce gold for the jewelry and electronics industries and create value by turning natural resources into wealth, an investment that can withstand the volatility of global politics. Our vision is to develop the Karelian gold line into one of the most important and sustainable gold-producing regions in the world. Endomines is listed on the OMX Helsinki main list (PAMPALO). www.endomines.com.

Endomines Finland Plc – Inside information – 5/1/2026, at 15:30 EET

Inside Information: Endomines Finland Plc Operational Update for January–December 2025: Gold Production Increased by 16.3% Compared to 2024

Gold production at the Pampalo mine increased by 16.3% in 2025 compared to the production level in 2024. Total production in 2025 was 517.2 kg (444.9 kg), equivalent to 16,630 oz (14,304 oz) of gold.

Production in October–December increased by 22.5 percent from the comparison period and totalled 117.8 kg (96.2 kg), or 3,788 oz (3,093 oz) of gold. In July–December, production grew by 7.0 percent compared to the corresponding period and amounted to 242.5 kg (226.6 kg), or 7,797 oz (7,285 oz) of gold.

The company’s guidance for 2025 was 16,000–22,000 oz (497.7–684.3 kg). Production growth was expected to be stronger in H2 2025, which did not materialize. The main reasons for this were the significantly increased production volumes in early 2025 and the takeover of the underground mining contractor’s business in September 2025. As announced on 7 July 2025, Endomines acquired its contractor Pampalo’s mining operations, with the business transfer taking place as planned on 1 September 2025. The takeover is expected to support production growth in full from 2026 onwards.

The reported production figures are based on preliminary data. Final figures may change slightly once all customer deliveries have been fully analyzed, but no material changes are expected.

“Our gold production continued its strong growth for the third consecutive year. I am very pleased with the 22.6% growth achieved in October–December, particularly as we were simultaneously integrating the acquired business while advancing other growth initiatives. The second half of the year was affected by the transaction in which Pampalo’s operations were transferred to Endomines. Following the takeover, we swiftly implemented several key improvements: we strengthened the organization, renewed the production shift system, and allocated equipment investments to the most critical areas. These measures were already reflected in our year-end production performance – December was clearly the strongest month of July–December and approximately 19.6% above the full-year monthly average,” says CEO Kari Vyhtinen.

“Our growth is further supported by a strong gold market: the average gold price in January–December 2025 was USD 3,436/oz, compared to USD 2,402/oz in the comparison period. Elevated geopolitical uncertainty globally continues to support the price of gold, which is viewed as a safe haven asset. Currently, the price has already risen to over USD 4,400/oz,” Vyhtinen continues.

Further information:
Kari Vyhtinen
CEO, Endomines Finland Plc
kari.vyhtinen@endomines.com
+358 40 585 0050

Endomines Finland Plc is a Finnish forerunner in sustainable mining. Our operations are focused on gold production and exploration in the Karelian Gold Line in Eastern Finland. We produce gold for the jewelry and electronics industries and create value by turning natural resources into wealth, an investment that can withstand the volatility of global politics. Our vision is to develop the Karelian gold line into one of the most important and sustainable gold-producing regions in the world. Endomines is listed on the OMX Helsinki main list (PAMPALO). www.endomines.com.

Endomines Finland Oyj - Managers' Transactions - Joensuu

____________________________________________

Person subject to the notification requirement

Name: Jukka-Pekka Joensuu

Position: Member of the Board/Deputy member

Issuer: Endomines Oyj

LEI: 7437004UOFZRIUWTUG97

Notification type: INITIAL NOTIFICATION

Reference number: 135149/5/4

____________________________________________

Transaction date: 2025-12-19

Venue: NASDAQ HELSINKI LTD (XHEL)

Instrument type: SHARE

ISIN: FI4000508023

Nature of transaction: DISPOSAL

(X) Executed under portfolio or asset management

Transaction details

(1): Volume: 1300 Unit price: 26.3 EUR

Aggregated transactions (1):

Volume: 1300 Volume weighted average price: 26.3 EUR

Further information
Anni Turpeinen
Chief Communications Officer
Endomines Finland Oyj
anni.turpeinen@endomines.com
+358 50 554 1543

Endomines Finland Plc is a Finnish forerunner in sustainable mining. Our operations are focused on gold production and exploration in the Karelian Gold Line in Eastern Finland. We produce gold for the jewellery and electronics industries and create value by turning natural resources into wealth, and we also create value by transforming natural resources into wealth, an investment that can withstand the volatility of global politics. Our vision is to develop the Karelian gold line into one of the most important and sustainable gold-producing regions in the world. Endomines is listed on the OMX Helsinki main list (PAMPALO). www.endomines.com.

Endomines Finland Plc - Managers' transactions

___________________________________________

Person subject to the notification requirement

Name: Kari Vyhtinen

Position: Chief Executive Officer

Issuer: Endomines Finland Oyj

LEI: 7437004UOFZRIUWTUG97

15 / 16

Notification type: INITIAL NOTIFICATION

Reference number: 134919/4/8

____________________________________________

Transaction date: 2025-12-16

Venue: NASDAQ HELSINKI LTD (XHEL)

Instrument type: SHARE

ISIN: FI4000508023

Nature of transaction: DISPOSAL

Transaction details

(1): Volume: 800 Unit price: 26.53 EUR

(2): Volume: 800 Unit price: 26.54 EUR

(3): Volume: 356 Unit price: 26.67 EUR

(4): Volume: 130 Unit price: 26.7 EUR

(5): Volume: 585 Unit price: 26.37 EUR

(6): Volume: 114 Unit price: 26.45 EUR

(7): Volume: 380 Unit price: 26.47 EUR

(8): Volume: 320 Unit price: 26.7 EUR

(9): Volume: 400 Unit price: 27.41 EUR

(10): Volume: 175 Unit price: 27.6 EUR

(11): Volume: 120 Unit price: 27.45 EUR

Aggregated transactions (11):

Volume: 4180 Volume weighted average price: 26.68753 EUR

____________________________________________

Transaction date: 2025-12-17

Venue: NASDAQ HELSINKI LTD (XHEL)

Instrument type: SHARE

ISIN: FI4000508023

Nature of transaction: DISPOSAL

Transaction details

(1): Volume: 400 Unit price: 25.9 EUR

(2): Volume: 720 Unit price: 26 EUR

(3): Volume: 1000 Unit price: 26.28 EUR

(4): Volume: 280 Unit price: 26.75 EUR

Aggregated transactions (4):

Volume: 2400 Volume weighted average price: 26.1875 EUR

____________________________________________

Transaction date: 2025-12-18

Venue: NASDAQ HELSINKI LTD (XHEL)

Instrument type: SHARE

ISIN: FI4000508023

Nature of transaction: DISPOSAL

Transaction details

(1): Volume: 966 Unit price: 26 EUR

(2): Volume: 36 Unit price: 26.25 EUR

Aggregated transactions (2):

Volume: 1002 Volume weighted average price: 26.00898 EUR

Further information
Anni Turpeinen
Chief Communications Officer
Endomines Finland Oyj
anni.turpeinen@endomines.com
+358 50 554 1543

Endomines Finland Plc is a Finnish forerunner in sustainable mining. Our operations are focused on gold production and exploration in the Karelian Gold Line in Eastern Finland. We produce gold for the jewellery and electronics industries and create value by turning natural resources into wealth, and we also create value by transforming natural resources into wealth, an investment that can withstand the volatility of global politics. Our vision is to develop the Karelian gold line into one of the most important and sustainable gold-producing regions in the world. Endomines is listed on the OMX Helsinki main list (PAMPALO). www.endomines.com.

Endomines Finland Plc | Stock Exchange Release | 17.12.2025 at 16:30

Correction: Endomines Finland Plc's Board of Directors decided on a share-based incentive program for company’s key employees

Endomines Finland Plc republishes the release issued on 17 December 2025 regarding the share-based incentive program for company’s key employees. The original release contained an incorrect number of shares. It was incorrectly stated that the rewards under the program correspond to a maximum of 32,900 shares. The correct number of shares is 37,400. The number has been corrected in the release below; otherwise, no changes have been made. The corrected release is provided in full below.

As of 17^th December 2025, the Board of Directors of Endomines Finland Plc decided on a share-based incentive program for company’s key employees for the years 2026–2028. The purpose of the program is to engage key employees in the company's objectives and create incentives to increase shareholder value.

The performance-based share incentive plan for 2026–2028 consists of a 1-year performance period and a two-year holding period. Possible rewards will be paid in spring 2027, if the set performance targets are met.

Participants must hold the shares after payment during the 2-year holding period. The performance metric applied to the performance period is total shareholder return. The baseline of the incentive program is achieved when the share price is EUR 35.00, and the maximum level is achieved when the share price is EUR 45.00, minus any dividends paid. The plan will involve a total of 45 individuals and the plan rewards will be equivalent to a maximum of 37,400 shares.

Further information:
Kari Vyhtinen
CEO
Endomines Finland Plc
kari.vyhtinen@endomines.com
+358 40 585 0050

Endomines Finland Plc is a Finnish forerunner in sustainable mining. Our operations are focused on gold production and exploration in the Karelian Gold Line in Eastern Finland. We produce gold for the jewellery and electronics industries and create value by turning natural resources into wealth; an investment that can withstand global political instability. Our vision is to develop the Karelian gold line into one of the most important and sustainable gold-producing regions in the world. Endomines is listed on the OMX Helsinki (PAMPALO). www.endomines.com.

Endomines Finland Plc | Stock Exchange Release | 17.12.2025 at 14:00

Endomines Finland Plc's Board of Directors decided on a share-based incentive program for company’s key employees

As of 17^th December 2025, the Board of Directors of Endomines Finland Plc decided on a share-based incentive program for company’s key employees for the years 2026–2028. The purpose of the program is to engage key employees in the company's objectives and create incentives to increase shareholder value.

The performance-based share incentive plan for 2026–2028 consists of a 1-year performance period and a two-year holding period. Possible rewards will be paid in spring 2027, if the set performance targets are met.

Participants must hold the shares after payment during the 2-year holding period. The performance metric applied to the performance period is total shareholder return. The baseline of the incentive program is achieved when the share price is EUR 35.00, and the maximum level is achieved when the share price is EUR 45.00, minus any dividends paid. The plan will involve a total of 45 individuals and the plan rewards will be equivalent to a maximum of 32,900 shares.

Further information:
Kari Vyhtinen
CEO
Endomines Finland Plc
kari.vyhtinen@endomines.com
+358 40 585 0050

Endomines Finland Plc is a Finnish forerunner in sustainable mining. Our operations are focused on gold production and exploration in the Karelian Gold Line in Eastern Finland. We produce gold for the jewellery and electronics industries and create value by turning natural resources into wealth; an investment that can withstand global political instability. Our vision is to develop the Karelian gold line into one of the most important and sustainable gold-producing regions in the world. Endomines is listed on the OMX Helsinki (PAMPALO). www.endomines.com.