Result of 2025 Annual General Meeting

About this update from Anglo Asian Mining Plc

25 June 2025 Anglo Asian Mining plc ("Anglo Asian" or the "Company") Result of 2025 Annual General Meeting Anglo Asian Mining PLC ("Anglo Asian" or the "Company"), the AIM-listed gold, copper and silver producer focused on Azerbaijan, is pleased to announce that following the Company's Annual General Meeting held earlier today, all resolutions duly passed.   Resolution Votes for % for Votes against % against Votes withheld 1         49,691,590 98.91%              550,826 1.09%            140,409 2         50,340,437 99.94%                 32,804 0.06%                  9,584 3         50,220,646 99.93%                 33,650 0.07%            128,529 4         49,087,525 97.54%          1,242,977 2.46%               52,323 5         47,264,931 94.00%           3,023,824 6.00%               94,070 6         50,144,566 99.55%              227,675 0.45%               10,584     For further information please contact:  Anglo Asian Mining plc Reza Vaziri, Chief Executive Officer Tel: +994 12 596 3350 Bill Morgan, Chief Financial Officer Tel: +994 502 910 400 Stephen Westhead, Vice President Tel: +994 502 916 894 SP Angel Corporate Finance LLP  (Nominated Adviser and Broker) Ewan Leggat Adam Cowl Tel: +44 (0) 20 3470 0470 Hudson Sandler  (Financial PR) Charlie Jack Harry Griffiths Kristina Gaysina Tel: +44 (0) 20 7796 4133     About Anglo Asian Mining Anglo Asian Mining plc (AIM:AAZ) is a gold, copper and silver producer with a high-quality portfolio of production and exploration assets in Azerbaijan. The Company produced 16,760 gold equivalent ounces ("GEOs") for the year ended 31 December 2024. Production was severely restricted in 2024 due to a partial environmental shutdown but was fully restarted by the end of the year.   The Company's strategic plan for growth shows a clearly defined path for the Company to transition to a multi-asset, mid-tier, copper and gold producer by 2029, by which time copper will be the principal product of the Company, with forecast production of around 50,000 to 55,000 copper equivalent tonnes. It plans to achieve this growth by bringing into production four new mines during the period 2025 to 2029 at Gilar, Zafar, Xarxar and Garadag. The first of these new mines, Gilar, started production in May 2025. https://www.angloasianmining.com/

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