Endeavour Mining : Voting Results

ENDEAVOUR MINING PLC

ANNUAL MEETING OF SHAREHOLDERS

MAY 24, 2022

REPORT OF VOTING RESULTS

Pursuant to Section 11.3 of National Instrument 51-102

Continuous Disclosure Obligations

Following the annual general meeting (the "Meeting") of shareholders of Endeavour Mining plc (the "Company" or "Endeavour") held at 2:00 p.m. (London, UK time) / 9:00 a.m. (Toronto time) on May 24, 2022, and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results cast by shareholders of Endeavour represented in person or by proxy at the Meeting:

1. 2021 Annual Report

At the Meeting, shareholders of Endeavour approved an ordinary resolution, to receive the Company's accounts and the reports of the Directors and Auditors for the year ended 31 December 2021 (the "2021 Annual Report").

VOTES FOR	% OF VOTES	VOTES	% OF VOTES	TOTAL	% OF ISC	VOTES
FOR	AGAINST	AGAINST	VOTES	VOTED	WITHHELD
198,263,935	99.95%	91,464	0.05%	198,355,399	79.77%	65,581

2. Election of Directors

At the Meeting, shareholders of Endeavour approved an ordinary resolution, to elect each of the nominees proposed in the Company's Management Information Circular dated as of April 22, 2022 (the "Circular") as directors.

		% OF		% OF		% OF
NAME OF NOMINEE	VOTES FOR	VOTES	VOTES	VOTES	TOTAL	ISC	VOTES
FOR	AGAINST	AGAINST	VOTES	VOTED	WITHHELD
James Askew	193,718,140	97.64%	4,673,922	2.36%	98,392,062	79.79%	28,918
Alison Baker	194,774,289	98.18%	3,617,099	1.82%	198,391,388	79.79%	29,592
Ian Cockerill	198,293,573	99.95%	97,620	0.05%	198,391,193	79.79%	29,787

Livia Mahler	197,924,448	99.76%	466,760	0.24%	198,391,208	79.79%	29,772
David Mimran	193,717,093	97.64%	4,675,025	2.36%	198,392,118	79.79%	28,862
Sébastien de Montessus	196,800,413	99.20%	1,591,353	0.80%	198,391,766	79.79%	29,214
Naguib Sawiris	193,696,286	97.63%	4,695,274	2.37%	198,391,560	79.79%	29,419
Srinivasan	197,163,176	99.38%	1,228,654	0.62%	198,391,830	79.79%	29,149
Venkatakrishnan
Tertius Zongo	180,879,503	91.17%	17,512,462	8.83%	198,391,965	79.79%	29,014

3. Appointment of BDO LLP as the Company's Auditors

At the Meeting, shareholders of Endeavour approved an ordinary resolution, to re-appoint BDO LLP as the Company's auditors for the ensuing year.

VOTES FOR	% OF VOTES	VOTES	% OF VOTES	TOTAL	% OF ISC	VOTES
FOR	AGAINST	AGAINST	VOTES	VOTED	WITHHELD
198,429,294	98.51%	3,010,251	1.49%	201,439,545	81.01%	147,810

4. Remuneration of the Auditors of the Company

At the Meeting, shareholders of Endeavour approved an ordinary resolution, to authorise the Audit Committee to fix the remuneration of the auditors of the Company.

VOTES FOR	% OF VOTES	VOTES	% OF VOTES	TOTAL	% OF ISC	VOTES
FOR	AGAINST	AGAINST	VOTES	VOTED	WITHHELD
195,688,192	98.64%	2,699,406	1.36%	198,387,598	79.79%	33,382

5. Directors' Remuneration Policy

At the Meeting, shareholders of Endeavour approved an ordinary resolution, approving the Directors' Remuneration Policy set out on pages 135 to 147 in the 2021 Annual Report.

VOTES FOR	% OF VOTES	VOTES	% OF VOTES	TOTAL	% OF ISC	VOTES
FOR	AGAINST	AGAINST	VOTES	VOTED	WITHHELD
178,821,733	90.52%	18,721,174	9.48%	197,542,947	79.45%	878,031

6. Directors' Remuneration Report

At the Meeting, shareholders of Endeavour approved an ordinary resolution, approving the Directors' Remuneration excluding the Directors' Remuneration Policy set out on pages 128 to 155 in the 2021 Annual Report.

VOTES FOR	% OF VOTES	VOTES	% OF VOTES	TOTAL	% OF ISC	VOTES
FOR	AGAINST	AGAINST	VOTES	VOTED	WITHHELD
139,138,636	70.14%	59,243,189	29.86%	198,381,825	79.78%	39,153

7. Authority to Allot Shares or Grant Rights to Subscribe for or to Convert any Security into Shares

At the Meeting, shareholders of Endeavour approved an ordinary resolution, authorizing that the directors of the Company be generally and unconditionally authorised pursuant to and in accordance with Section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares or grant rights to subscribe for or to convert any security into shares of the Company, as more particularly described in the Circular.

VOTES FOR	% OF VOTES	VOTES	% OF VOTES	TOTAL	% OF ISC	VOTES
FOR	AGAINST	AGAINST	VOTES	VOTED	WITHHELD
193,805,520	97.68%	4,599,669	2.32%	198,405,189	79.79%	15,790

8. General Authority to Disapply Pre-emption Rights

At the Meeting, shareholders of Endeavour approved a special resolution, authorizing the directors of the Company to allot equity securities (as defined in Section 560(1) of the Companies Act 2006) wholly for cash, as more particularly described in the Circular.

VOTES FOR	% OF VOTES	VOTES	% OF VOTES	TOTAL	% OF ISC	VOTES
FOR	AGAINST	AGAINST	VOTES	VOTED	WITHHELD
194,850,614	98.21%	3,549,430	1.79%	198,400,044	79.79%	20,936

9. Additional Authority to Disapply Pre-emption Rights

At the Meeting, shareholders of Endeavour approved a special resolution, to provide the directors of the Company with additional authority to that what is set out in #8 above in regards to the allotment of equity securities (as defined in Section 560(1) of the Companies Act 2006) wholly for cash, as more particularly described in the Circular.

VOTES FOR	% OF VOTES	VOTES	% OF VOTES	TOTAL	% OF ISC	VOTES
FOR	AGAINST	AGAINST	VOTES	VOTED	WITHHELD
192,981,151	98.11%	3,725,345	1.89%	196,706,496	79.11%	1,714,484

10. Authority for Endeavour to Purchase its own Shares

At the Meeting, shareholders of Endeavour approved a special resolution authorizing the Company to make market purchases (within the meaning of Section 693(4) of the Companies Act 2006) or ordinary shares in the capital of the Company, as more particularly described in the Circular.

VOTES FOR	% OF VOTES	VOTES	% OF VOTES	TOTAL	% OF ISC	VOTES
FOR	AGAINST	AGAINST	VOTES	VOTED	WITHHELD
198,260,841	99.93%	144,772	0.07%	198,405,613	79.79%	15,368

11. Authority to Call General Meetings

At the Meeting, shareholders of Endeavour approved a special resolution that a general meeting other than an Annual General Meeting may be called on not less than 14 clear day's notice.

VOTES FOR	% OF VOTES	VOTES	% OF VOTES	TOTAL	% OF ISC	VOTES
FOR	AGAINST	AGAINST	VOTES	VOTED	WITHHELD
194,592,863	98.08%	3,818,299	1.92%	198,411,162	79.80%	9,459

[Remainder of Page Intentionally Blank]

DATED the 24th day of May, 2022.

ENDEAVOUR MINING PLC

By: (signed) "Morgan Carroll"

Name: Morgan Carroll

Title: Company Secretary,

EVP