29

Result of Annual General Meeting

29 June 2015

Beowulf Mining Plc

(“Beowulf” or the “Company”)

Result of Annual General Meeting

Beowulf (AIM: BEM; Aktietorget: BEO SDB), the mineral exploration and development company focused on the Kallak iron ore project in northern Sweden and its Swedish exploration portfolio, announces that all of the resolutions put forward at its Annual General Meeting held earlier today, as set out in the Notice of Annual General Meeting dated 5 June 2015, were unanimously approved by shareholders.

Enquiries:

Beowulf Mining plc

 

Kurt Budge, Chief Executive Officer

Tel: +44 (0) 20 3771 6993

Cantor Fitzgerald Europe

(Nominated Advisor & Joint Broker)

 

Stewart Dickson / Jeremy Stephenson / Carrie Lun

Tel: +44 (0) 20 7894 7000

Beaufort Securities Limited

(Joint Broker)

 

Jon Belliss

Tel: +44 (0) 20 7382 8300

Blytheweigh

 

Halimah Hussain / Camilla Horsfall

Tel: +44 (0) 20 7138 3204