Ormonde Mining PLC - Posting of Annual Report and Notice of AGM

18 August 2026 

Ormonde Mining plc

("Ormonde" or the "Company")

Posting of Annual Report and Notice of Annual General Meeting

Ormonde Mining plc (AQSE: ORM), the natural resources company with investment exposure to outstanding gold and battery metal exploration assets in Newfoundland, Spain and Scotland, announces that it has posted to shareholders its 2025 Annual Report and Financial Statements together with the Notice of Annual General Meeting and Form of Proxy.

Copies of these documents are now available on the Company's website at: https://ormondemining.com/

The Annual General Meeting will be held at The Maldron Hotel, Merrion Road, Dublin 4, D04 K5C2 at 11.30 a.m. on Tuesday, 15 September 2026.

Enquiries:

Ormonde Mining plc

Brian Timmons, Chairman / Brendan McMorrow, CEO

Tel: via Vigo Consulting

Vigo Consulting (Investor Relations)

Ben Simons / Fiona Hetherington

Tel: +44 (0)20 7390 0230

AlbR Capital Limited (Aquis Corporate Adviser)

David Coffman

Tel: +44 (0)20 7469 0930

About Ormonde Mining

Ormonde is a natural resources company delivering exposure to outstanding gold and battery metal exploration projects. Ormonde's portfolio comprises:

·    A 36.3% equity interest in TRU Precious Metals (TSXV: TRU), which is exploring for gold and copper in the highly prospective Central Newfoundland Gold Belt in Canada, funded by Eldorado Gold Corporation (NYSE: EGO, TSE: ELD - US$5 billion market cap) which has optioned the project

·    A 100% interest in two gold exploration licences in the Zamora province in western Spain, for which the Company is advancing value enhancing options

·    An 18.9% equity interest in Peak Nickel Limited, which is exploring for battery metals at the Rodburn Project in Aberdeenshire with indications of a significant deposit, fully funded by Winshear Gold Corp. (TSXV: WINS) which has optioned the project

Ormonde's shares are quoted on the Aquis Stock Exchange Growth Market under the symbol AQSE: ORM.

For more information, visit the Company's website at www.ormondemining.com.  

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The Directors of the Company accept responsibility for the contents of this announcement.