NEW APPOINTMENT TO THE ADRIATIC METALS BOARD

We would like to announce the appointment of Ms Sanela Karic as a Non-Executive Director to the Board of Adriatic Metals Plc, our parent Company.

Ms Karic, a Bosnian national, brings a wealth of experience, with over 15 years’ experience as a lawyer and a career spanning corporate affairs, mergers & acquisitions and human resources. Ms Karic is a graduate of the University of Sarajevo and is currently the Executive Director for Legal Affairs and Human Resources at the Prevent Group, Bosnia’s largest diversified industrial corporation. She also holds the position of Chief Executive Officer at Sanitex, a subsidiary company of the Prevent Group, specialising in the manufacturing of medical and hygiene products for export across the European Union.