Directorate Change

Core Viewpoint - Endeavour Mining plc has announced the appointment of Alison Henwood as an Independent Non-Executive Director, effective from 13 January 2026, following the retirement of Livia Mahler from the Board after nine years of service [2][3]. Group 1: Appointment Details - Alison Henwood will join the Board as an Independent Non-Executive Director on 13 January 2026 [2]. - Livia Mahler will retire from the Board at the 2026 AGM in May, and no other Board changes are expected this year [2]. Group 2: Contributions and Experience - Srinivasan Venkatakrishnan, Chair of the Board, expressed gratitude for Livia Mahler's contributions, particularly as Chair of the Remuneration Committee, and welcomed Alison Henwood for her extensive experience in the extractive industry and finance [3]. - Alison Henwood has a strong background in finance, primarily in the energy sector with Shell Group, where she served as Executive Vice President Finance for Shell Trading & Supply [4]. - Henwood's expertise includes risk management, audit, governance, strategy, and sustainability, supported by a PhD from Cambridge and technical finance qualifications [4]. Group 3: Previous Roles - Recently, Alison Henwood held a non-executive role with Spectris Plc as Lead Non-Executive Director for Sustainability and was a member of the Audit Committee [5]. - She is currently the Audit Committee Chair for Umicore SA and part of the Sustainability Committee [5].