Endeavour Announces Results

of Annual General Meeting

View News Release in PDF Format

George Town, 26 June, 2018 - Endeavour Mining Corporation (TSX:EDV)(OTCQX:EDVMF) is pleased to announce that all the proposed resolutions at its Annual General Meeting of Shareholders held on Tuesday, June 26, 2018 were duly passed.

The results for each of the matters voted upon at the meeting are set out below:

RESOLUTION                          VOTES CAST           % OF VOTES CAST      VOTES CAST           % OF VOTES CAST
                                    FOR                  FOR                  WITHHELD             WITHHELD
Elect as a Director:                       
Michael Beckett                     82,813,781           97.19%               2,390,024            2.81%
James Askew                         84,398,132           99.05%               805,673              0.95%
Ian Cockerill                       85,020,910           99.79%               182,895              0.21%
Olivier Colom                       84,783,247           99.51%               420,558              0.49%
Livia Mahler                        85,132,115           99.92%               71,690               0.08%
Wayne McManus                       84,510,769           99.19%               693,036              0.81%
Sebastien de Montessus 84,838,380           99.57%               365,425              0.43%
Naguib Sawiris                      84,116,613           98.72%               1,087,192            1.28%

RESOLUTION              VOTES CAST % OF VOTES CAST VOTES CAST % OF VOTES CAST
                        FOR        FOR             WITHHELD   WITHHELD
Appointment of Auditors 89,524,966 99.46%          486,164    0.54%

RESOLUTION VOTES CAST % OF VOTES CAST VOTES CAST % OF VOTES CAST
           FOR        FOR             AGAINST    AGAINST
Say on Pay 68,220,003 80.07%          16,983,801 19.93%

CONTACT INFORMATION

Martino De Ciccio

VP - Strategy & Investor Relations

+44 203 011 2719

[email protected]

ABOUT ENDEAVOUR MINING

Endeavour Mining is a TSX listed intermediate African gold producer with a solid track record of operational excellence, project development and exploration in the highly prospective Birimian greenstone belt in West Africa. Endeavour is focused on offering both near-term and long-term growth opportunities with its project pipeline and its exploration strategy, while generating immediate cash flow from its operations.

Endeavour operates 5 mines across Cote d'Ivoire (Agbaou and Ity), Burkina Faso (Hounde, Karma), and Mali (Tabakoto) which are expected to produce 670-720koz in 2018 at an AISC of $840-890/oz. Endeavour's high-quality development projects (recently commissioned Hounde, Ity CIL and Kalana) have the combined potential to deliver an additional 600koz per year at an AISC well below $700/oz between 2018 and 2020. In addition, its exploration program aims to discover 10-15Moz of gold between 2017 and 2021 which represents more than twice the reserve depletion during the period.

Corporate Office: 5 Young St, Kensington, London W8 5EH, UK

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Endeavour Mining Corporation via Globenewswire

Endeavour Announces Results of Annual General Meeting - http://hugin.info/171882/R/2201454/853826.pdf