Mr. Robert Metcalfe reports

ORVANA ANNOUNCES RESULTS OF ANNUAL GENERAL SHAREHOLDERS' MEETING

Orvana Minerals Corp. has released the results of its annual general shareholder meeting held earlier today. The individuals noted below were elected as directors of the company. The report on proxies provided by the company's transfer agent indicated the following.

Michael Davies received 75,958,613 votes (representing 99.47 per cent of votes cast); Alfredo Garcia Gonzalez received 75,958,613 votes (representing 99.47 per cent of votes cast); Robert Metcalfe received 75,950,513 votes (representing 99.46 per cent of votes cast); and Michael Mutchler received 75,958,613 votes (representing 99.46 per cent of votes cast).

Following the meeting, Mr. Metcalfe was reappointed as chairman of the board of directors; Juan Gavidia was reappointed chief executive officer; Nuria Menendez was reappointed chief financial officer; and Binh Vu was reappointed corporate secretary/vice-president, legal affairs, for the ensuing year.

The company also received 82,754,363 votes (representing 99.51 per cent of votes cast) to reappoint PricewaterhouseCoopers LLP as the company's independent auditor for the ensuing year and to authorize the directors to fix the auditor's remuneration.

For full voting details, please see Orvana's voting results as filed on SEDAR+.

About Orvana Minerals Corp.

Orvana is a multimine gold-copper-silver company. Orvana's assets consist of the producing El Valle and Carles gold-copper-silver mines in northern Spain, the Don Mario gold-silver property in Bolivia, and the Taguas property located in Argentina.

We seek Safe Harbor.