RESULT OF AGM

PERTH, AUSTRALIA / ACCESSWIRE / May 23, 2023 / Centamin plc ('Centamin' or 'the Company') (LSE:CEY)(TSX:CEE) Centamin held its Annual General Meeting ('AGM') today, 23 May 2023, and announces that all resolutions set out in the Notice of AGM were put to the AGM on a poll and were passed with the requisite majority. The full results are detailed in the table below.

The Company's issued share capital eligible to be voted at the AGM was 1,158,432,695 ordinary shares and approximately 67% of the Company's issued share capital were voted at the AGM.

In accordance with LR 9.6.2R, a copy of the results of the AGM, along with a copy of resolutions passed other than those concerning ordinary business at the AGM, have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The scrutineers of the poll were Computershare Investor Services (Jersey) Limited. The full text of each of the resolutions is set out in the Notice of AGM, a copy of which is available on the Centamin website (https://www.centamin.com/investors/shares-dividends/shareholder-meetings/).

FOR MORE INFORMATION please visit the website www.centamin.com or contact:

LEI: 213800PDI9G7OUKLPV84
Company No: 109180

^[1] The 'For' vote includes those giving the Chair of the AGM discretion.

^[2] A 'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'For' and 'Against' the resolution.

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SOURCE: Centamin PLC