Beowulf Mining SDB

Beowulf Mining plc announced that its Board has approved the granting of options under the Company's Long-Term Incentive Plan (LTIP) to certain directors and senior management. The options are exercisable at 12 pence per share and vest over three years. A total of 2,272,000 options for ordinary shares of 5 pence each, representing about 3.8% of the existing issued share capital, have been awarded. The LTIP aims to retain and incentivize key employees and directors. Following this grant, the total number of options under the LTIP will represent 9.1% of the existing issued share capital. The announcement includes a cautionary statement regarding forward-looking information and the associated risks and uncertainties.

Beowulf Mining Plc announced that its Finnish subsidiary, Grafintec Oy, has secured a site reservation in the Keltakallio industrial area of Kotka, Finland, for a Graphite Anode Materials Plant. The agreement with the City of Kotka marks a significant step in the project's development, with an initial 12-month reservation period and potential extensions. The site benefits from strategic location and excellent infrastructure, including proximity to the Port of Hamina-Kotka and access to renewable energy. The Kotka-Hamina region aims to become a major battery cluster in Europe. Grafintec plans to develop environmentally sustainable processing technology for high-performance anode materials, with a focus on recycling and minimizing waste. The project is expected to create jobs and contribute to the region's economic growth. Grafintec completed a Pre-Feasibility Study in early 2025, projecting strong financial returns and significant investment.

Beowulf Mining plc, a European mineral exploration and development company, has released an interview with its CEO, Ed Bowie, discussing the company's progress in 2025 and future expectations. The interview is available on the company's website and BRR Media. The announcement includes contact details for further inquiries and notes that the document contains forward-looking statements, which are subject to risks and uncertainties that could cause actual results to differ from those projected.

Beowulf Mining Plc held its Annual General Meeting on 24 June 2025 in London. All 10 proposed resolutions were passed by a poll. Resolutions 1-9 were passed as ordinary resolutions, while resolution 10 was passed as a special resolution. The resolutions included receiving the statement of accounts for 2024, accepting the Directors' Remuneration Report, re-electing several directors, appointing an auditor, authorizing directors to determine auditor fees and allot shares, and disapplying pre-emption rights. Each resolution received a high percentage of votes in favor. As of the meeting date, there were 59,657,866 ordinary shares in issue, with shareholders entitled to one vote per share. Votes withheld were not counted in the final tally. Further details are available on the company's website.

Beowulf Mining plc has announced that SP Angel, its Nominated Adviser and Joint Broker, has published a Research Note on the company after visiting the Kallak Iron Ore Project in northern Sweden. The note, titled "Progressing dual-pronged decarbonisation strategy," is available to institutional and professional investors through the Research Tree portal, accessible via Beowulf's website. The announcement includes contact information for Beowulf Mining, SP Angel, Alternative Resource Capital, and BlytheRay. A cautionary statement highlights that forward-looking statements in the document are based on current expectations and assumptions, subject to various risks and uncertainties, and actual results may differ significantly. Beowulf is not obligated to update these statements immediately.

Beowulf Mining plc has announced the availability of an updated Corporate Presentation on their website. The company, listed on AIM and Spotlight, provides contact details for its CEO, Ed Bowie, and various brokers for inquiries. The announcement includes a cautionary statement noting that forward-looking statements in the document are based on current expectations and assumptions, and are subject to risks and uncertainties such as economic, regulatory, and political changes, geological information, financing, joint ventures, and metal prices. Actual results may differ significantly from those projected, and Beowulf is not obligated to update these statements immediately.

Beowulf Mining plc has announced that its joint broker, Alternative Resource Capital, has published a Research Note on the company after visiting the Kallak Iron Ore Project in northern Sweden. The note, titled "Beowulf Mining – Projects for a greener future, undervalued today," is available to institutional and professional investors through the Research Tree portal, accessible via Beowulf's website. The announcement includes contact information for key representatives from Beowulf Mining, SP Angel, Alternative Resource Capital, and BlytheRay. The document contains forward-looking statements about Beowulf's future performance, which are based on current plans and assumptions but are subject to various risks and uncertainties, such as economic, regulatory, and political changes, geological information, financing, joint ventures, alliances, and metal prices. Actual results may differ significantly from those forecasted, and Beowulf is not obligated to update these statements immediately.

Beowulf Mining plc announced that its total issued share capital consists of 59,657,866 ordinary shares, each valued at 5 pence, with none held in treasury. This figure is relevant for shareholders to determine their notification requirements under the Financial Conduct Authority's Disclosure and Transparency Rules. Following a recent Capital Raise, several persons discharging managerial responsibilities (PDMRs) acquired new shares. Ed Bowie, the CEO, now holds 943,708 shares (1.58% of issued share capital), Johan Rostin holds 456,547 shares (0.77%), Mikael Schauman holds 241,071 shares (0.40%), Chris Davies holds 163,032 shares (0.27%), and Rasmus Blomqvist holds 681,234 shares (1.14%). The transactions occurred on 22 May 2025 at the London Stock Exchange and Spotlight, with each share purchased at 11 pence.