EURO Ressources S.A. at its annual ordinary general meeting of shareholders held on May 22, 2019 Mrs. Line Lacroix resigned as Directeur-Général Délégué of EURO. Mrs. Sophie Hallé, Senior Manager, Finance and Administration at IAMGOLD, was appointed as the new Directeur-Général Délégué of EURO.

As well, EURO reported that the annual ordinary and extraordinary general meeting of shareholders held May 22, 2019 has determined that a dividend in the amount of €0.20 per ordinary share will be paid to the Company's shareholders. The ex-dividend date will be June 11, 2019, the dividend record date will be June 12, 2019, and the dividend payment date will be on June 13, 2019.