Business
Result of General Meeting
Anglo Asian Mining PLC announced the successful passing of a resolution at its General Meeting. The voting results showed significant support, with 43,743,852 votes cast in favor, representing 99.97% of the total votes. Conversely, 12,586 votes were cast against the resolution, accounting for 0.03%. Additionally, 77,714 votes were withheld. Disclaimer*

About this update from Anglo Asian Mining Plc
22 October 2025 Anglo Asian Mining plc ("Anglo Asian" or the "Company") Result of 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 General Meeting held earlier today, the resolution was duly passed. Further details concerning voting are set out below. Resolution Votes for % for Votes against % against Votes withheld 1 43,743,852 99.97 12,586 0.03 77,714 Market Abuse Regulation (MAR) Disclosure Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014, which was incorporated into UK law by the European Union (Withdrawal) Act 2018, until the release of this announcement. 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 copper and gold producer with a high-quality portfolio of production and exploration assets in Azerbaijan. The Company produced 377 tonnes of copper and 15,073 ounces of gold for the year ended 31 December 2024. In the six months to 30 June 2025, the Company produced 1,188 tonnes of copper and 12,115 ounces of gold. 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 2030, by which time copper will be the principal product of the Company, with forecast annual production of around 50,000 to 55,000 tonnes of copper. It plans to achieve this growth by bringing into production three new mines during the period 2027 to 2030 at Xarxar, Garadag and Zafar, in addition to the newly opened Gilar and Demirli mines. Production commenced at the Gilar mine in May 2025 and Demirli in July 2025. https://www.angloasianmining.com/
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