Beowulf Mining : Irrevocable Undertaking Chris Davies 25.06.2026

About this update from Beowulf Mining Plc

The Directors Beowulf Mining plc 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT 26 June 2026 Dear Sirs Irrevocable undertaking to vote in favour of resolutions of Beowulf Mining plc (the "Company") I refer to the proposed equity fundraise by the Company (the "Fundraise"), details of which are set out in a circular proposed to be published by the Company on or around 6 July 2026 (the "Circular"), a draft of which I have received in connection with this undertaking. The Circular will include a Notice of General Meeting (the "Notice") to be held at 11.15 a.m. on 23 July 2026. In consideration of your proceeding with arrangements in connection with the Fundraise, I hereby represent and warrant that: I am beneficially entitled to or otherwise interested in 163,032 ordinary shares of £0.05 each in the Company (which includes the ordinary shares registered in the names of persons connected with me within the meaning of Section 252 of the Companies Act 2006) (together, the "Shares"); and as at the date of this letter, I have full power and authority to enter into and perform this irrevocable undertaking and this irrevocable undertaking constitutes valid and binding obligations on me in accordance with its terms and the entering into and performance by me of the irrevocable undertakings contained in this letter will not conflict with or result in a breach of any law, regulation or any ruling or decree of any court or agency. I irrevocably undertake to you that I will cast or procure the casting of all the votes attaching to the said Shares (whether on a show of hands or on a poll): against any resolution or proposal to adjourn the General Meeting of the Company convened by the Notice; against any resolution or proposal at such General Meeting requiring that a poll be taken otherwise than forthwith; and in favour of all of the resolutions set out in the Notice (the "Resolutions"); and for such purpose, I will complete, execute and deliver in accordance with instructions thereon a valid form or forms of proxy in respect of the Shares appoint the chair of the meeting (or such other person as you may nominate) as my proxy and directing my proxy to vote on my behalf in favour of the Resolutions. I confirm that I will not dispose of any entitlement to, or interest in, the Shares prior to the conclusion of the General Meeting and in circumstances where I acquire a...

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