Director Declaration

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*DIRECTOR DECLARATION*

*London, 28 March 2024 *– Endeavour Mining plc (LSE:EDV, TSX:EDV) (“the Company” or “Endeavour”) announces in accordance with Listing Rule 9.6.14R that Ian Cockerill, Chief Executive Officer of the Company will retire as an independent non-executive director of BHP Group Limited, a company listed on the Australian Securities Exchange, the London Stock Exchange, the New York Stock Exchange and the Johannesburg Stock Exchange, on 4 April 2024, given the time commitment associated with his executive appointment at Endeavour.

* CONTACT** INFORMATION *

*For Investor Relations Enquiries:* *For Media Enquiries:*
*Jack Garman* *Brunswick Group LLP in London*
Vice President of Investor Relations Carole Cable, Partner
+44 203 011 2723 +44 7974 982 458
investor@endeavourmining.com ccable@brunswickgroup.com

*Registered Office: 5 Young St, Kensington, London W8 5EH, UK*

*Attachment*

· Ian Cockerill BHP March 2024