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Application for Admission of Shares

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Meridian Mining plc has applied for the admission of 195,520 Ordinary Shares, each with a nominal value of €0.01, to trading on the London Stock Exchange, expected on August 26, 2026. These shares are being issued in connection with the exercise of awards under the Company's Omnibus Plan 2025 and will rank equally with existing ordinary shares.

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LONDON, United Kingdom, August 21, 2026 / Newsfile / Meridian Mining plc (LSE: MNO) (TSX: MNO) (FSE: N2E0) (Tradegate: N2E0) (OTCQX: MRRDF) ("Meridian" or the "Company") announces that that an application has been made for the admission of 195,520 Ordinary Shares of €0.01 each in the Company (the "Shares") to be admitted to trading on the London Stock Exchange ("Admission"), in connection with the exercise of awards under the Company's Omnibus Plan 2025. Admission of the Shares is expected on 26 August 2026. The Shares shall rank equally with the existing issued ordinary shares of the Company.

On behalf of the Board of Directors of Meridian Mining plc

Gilbert Clark - CEO and Director

Meridian Mining plc

8th Floor, 4 More London Riverside

London SE1 2AU

United Kingdom

Ph: +44 (0) 203 930 3145 (GMT)

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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