Admission Of Shares and Total Voting Rights

In brief · summary, not quotable

Meridian Mining plc announced that 136,730 new ordinary shares were admitted to trading on the London Stock Exchange's Main Market on September 16, 2026, following their issuance under the Company's 2025 Omnibus Plan. These new shares rank equally with existing ordinary shares, and the Company's total issued share capital now stands at 487,451,341 ordinary shares, all of which carry voting rights. This updated total voting rights figure of 487,451,341 should be used by shareholders for notification purposes under the FCA's Disclosure Guidance and Transparency Rules.

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LONDON, United Kingdom, 1 October 2026 Meridian Mining plc (LSE: MNO) (TSX: MNO) (FSE:N2E0) (Tradegate: N2E0) (OTCQX: MRRDF) (“Meridian” or the “Company”) notifies that admission to trading on the Main Market of the London Stock Exchange became effective at 8.00 a.m., 16 September 2026, in respect of 136,730 new ordinary shares of €0.01 each in the capital of the Company (the "New Ordinary Shares"), the allotment and issue of which was announced on 11 September 2026.

The 136,730 New Ordinary Shares, issued pursuant to the Company's 2025 Omnibus Plan, rank pari passu in all respects with the existing ordinary shares of the Company, including the right to receive all dividends and other distributions declared, made or paid after the date of issue.

Following admission of the New Ordinary Shares, the Company's total issued share capital comprises 487,451,341 Ordinary Shares. The Company does not hold any Ordinary Shares in treasury.

Each Ordinary Share carries one vote and, accordingly, the total number of Ordinary Shares with voting rights in the Company is 487,451,341. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

This announcement is made in accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1R.

On behalf of the Board of Directors of Meridian Mining plc