Establishment of a Sustainability Committee

Anglo Asian Mining PLC ("Anglo Asian" or the "Company"), the AIM listed gold, copper and silver producer focused in Azerbaijan, is pleased to announce that the Company's Board of Directors has established a Sustainability Committee, which will be chaired by Professor John Monhemius.

The Sustainability Committee, as part of Anglo Asian's commitment to responsible mining practices, will oversee the development of the Company's strategy and activities related to its sustainable development and social responsibility. Aligning with its commitment to generate value for all stakeholders, this initiative reflects Anglo Asian's dedication to operational safety, sustainable practices, environmental stewardship and community engagement.

The committee will be comprised of Professor John Monhemius, Mr William Morgan, Dr Stephen Westhead, Mr Farhang Hedjazi, Mr Tarkan Yazici and Ms Aynur Atayeva, each bringing diverse expertise and perspectives to drive meaningful progress in sustainability initiatives within the Company.

The Company's climate policy is available at https://wp-angloasianmining-2020.s3.eu-west-2.amazonaws.com/media/2024/03/AAZ-Climate-Policy_final_version-2.pdf.