Ms. Alexandra Barter-Carse reports

CENTAMIN PLC ANNOUNCES RESULT OF AGM

Centamin PLC held its annual general meeting (AGM) today, May 23, 2023, and all resolutions set out in the notice of AGM were put to the AGM on a poll and were passed with the requisite majority. The full results are detailed in the attached table.

The company's issued share capital eligible to be voted at the AGM was 1,158,432,695 ordinary shares and approximately 67 per cent of the company's issued share capital was voted at the AGM.

In accordance with LR 9.6.2R, a copy of the results of the AGM, along with a copy of resolutions passed other than those concerning ordinary business at the AGM, have been submitted to the National Storage Mechanism and will shortly be available for inspection.

The scrutineers of the poll were Computershare Investor Services (Jersey) Ltd. The full text of each of the resolutions is set out in the notice of AGM, a copy of which is available on the Centamin website.