Meridian Mining

Disclaimer

Accuracy of Information

Readers are directed to the public disclosure of Meridian Mining plc (“Meridian” or the “Company”) available under Meridian’s profile on the System for Electronic Document Analysis and Retrieval (“SEDAR+”) at www.sedarplus.ca.

Information on this website was believed to be accurate at the time it was posted, but may be superseded by more recent public disclosure of Meridian. Meridian makes no representations or warranties as to the accuracy, reliability, completeness or timeliness of the information on this website.

Information disclosed or provided by Meridian in order to comply with applicable securities laws is not intended to be in any way qualified, amended, modified or supplemented by the information otherwise available in, through, or on this website.

Forward-Looking Information

Some of the statements contained on this website may be forward-looking statements or forward-looking information within the meaning of applicable securities laws (collectively, “forward-looking statements“), which may include, but is not limited to, statements with respect to: the Company’s plans with respect to continued exploration and development of the Company’s advanced stage Cabaçal VMS gold‐copper project in the State of Mato Grosso, Brazil and other projects; speculative matters related to the development of the Company’s mineral projects including the ability to receive required regulatory approvals, permits and licenses; the estimation of mineral resources and mineral reserves; the realization of mineral resource and mineral reserve estimates; requirements for additional capital; and the expectation of the Company that it will not issue dividends in the foreseeable future.  Often, but not always, forward looking statements can be identified by the use of words and phrases such as “plans”, “expects”, “budget”, “estimates”, “forecasts”, “intends”, “anticipates”, or “believes” or variations (including negative variations) of such words and phrases, or state that certain actions, events or results “may”, “could”, “would”, “should”, “might” or “will” be taken, occur or be achieved.  Forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements expressed or implied by forward-looking statements on this website including those factors disclosed under “Risk Factors” in the Company’s AIF, Annual MD&A and Interim MD&A. Such risks and other factors include, among others, and without limitation: the speculative nature of the Company’s operations and that there can be no guarantee that any such activity will result in commercial production; the Company has negative operating cash flow and may require additional capital to accomplish its plans; mining exploration is inherently risky and subject to conditions beyond the Company’s control; the estimation of mineral resources and mineral reserves and the realization of mineral resource and mineral reserve estimates; the impact of exchange rates; changes in supply, demand and pricing of the metal commodities in which the Company hopes to find and successfully mine; the inherently competitive nature of the mining industry; reliance on key personnel; risks related to the validity of mineral property claims; the Company having no assurance that the ownership of licenses will not be subject to prior claims, agreements or transfers and that the rights of ownership will not be challenged or affected by undetected defects; risks associated with operating in a foreign jurisdiction; actions taken against the Company by governmental agencies and other regulators; risk associated with information technology and reliance on the Company’s information technology systems; the Company’s ability to pay dividends in the future; changes in laws and environmental laws and regulations; risk associated with ongoing permit, license and approval requirements; exposure to substantial environmental laws and regulations that may increase the cost of operations; political conditions and developments in countries in which the Company operates; increases in energy costs; risks inherent in acquisitions; costs associated with land reclamation requirements; the potential for labour disruptions and changing labour and employment regulations; the assets of the Company being held in a foreign jurisdiction and exposure to foreign laws; potential litigation; potential conflicts of interest among members of management; the impacts of climate change; the availability of infrastructure; potential direct or indirect operational impacts resulting from infectious diseases or pandemics; insurance risks; global financial conditions may negatively impact the operations of the Company; the volatility of capital markets; risk associated with inflation and government actions to combat inflation; risk associated with corruption and fraud; risks associated with the Company’s ability to repatriate earnings; potential loss of mining concessions in certain circumstances; compliance with anti-corruption laws; reliance on local advisors in a foreign jurisdiction; risks associated with the Company’s internal controls; the requirement to maintain a “social license” to operate; and other factors not currently viewed as material that could cause actual results to differ materially from those described in the forward-looking statements. If any of these risks or uncertainties materialize, or if the opinions, estimates, or assumptions underlying the forward-looking statements prove incorrect, actual results or future events might vary materially from those anticipated in the forward-looking statements. Forward-looking statements are based, in part, on assumptions and factors that may change, thus causing actual results or achievements to differ materially from those expressed or implied by the forward-looking statements. Such factors and assumptions may include, but are not limited to: the geological interpretation and statistical inferences or assumptions drawn from drilling and sampling analysis that are involved in the calculation of mineral reserves and mineral resources; that exploration activities and studies will provide results that support anticipated development and extraction activities; that the Company will be able to obtain additional financing on satisfactory terms, including financing necessary to advance the development of the Company’s projects; that engineering and construction timetables and capital costs for the Company’s development and expansion projects are not incorrectly estimated or affected by unforeseen circumstances; that infrastructure anticipated to be developed or operated by third parties, including electrical generation and transmission capacity, will be developed and/or operated as currently anticipated; title to the Company’s mineral properties; that the Company is able to procure exploration equipment and services, and operating supplies in sufficient quantities and on a timely basis; that the Company receives regulatory and governmental approvals for its development projects and other operations on a timely basis; that unforeseen changes to the political stability or government regulation in the countries in which the Company operates do not occur; that laws, rules and regulations are fairly and impartially observed and enforced; expectations regarding industry trends, overall market growth rates and our growth rates and growth strategies; that there is no material deterioration in general business and economic conditions; that there is no unanticipated fluctuation of interest rates and foreign currency exchange rates; that the supply and demand for, deliveries of, and the level and volatility of prices of precious and base metals, as well as oil and petroleum products develop as expected; that costs of closure of various operations are accurately estimated; our ability to retain key personnel; and that the Company maintains its ongoing relations with its employees, affected communities, business partners and joint venturers.

Although the Company has attempted to identify important factors that could cause actual actions, events or results to differ materially from those described in forward looking information, there may be other factors that cause actions, events or results not to be as anticipated, estimated or intended. The Company provides no assurance that forward looking information will prove to be accurate. Should one or more of these risks and uncertainties materialize, or should underlying assumptions prove incorrect, actual results may vary materially from any conclusions, forecasts or projections described in the forward looking information. The Company disclaims any obligation to update any forward looking statements, whether as a result of new information, future events or results, except as may be required by applicable securities laws. There can be no assurance that forward looking statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward looking statements.

Share Quotes and Charts

Meridian does not guarantee the sequence, accuracy or completeness of any share quotes available on this website or other data displayed, and is not liable or responsible in any way for any delays, inaccuracies or errors in any share price information or data or in the transmission of any share price information or data. Any share price information or data provided is not to be relied upon for any trading, business or financial purpose and Meridian and Meridian’s service providers are not liable or responsible in any way for any damages, losses or costs arising from reliance upon this information or incurred as a result of the non-performance, interruption or termination for any reason whatsoever of the share price information or data.

No Solicitation

Material contained on or accessible through this website is for information purposes only and is not intended to and does not constitute an offering of securities in any jurisdiction. Meridian does not assume any duty of disclosure beyond that which is required by applicable law.

Investment Decisions

Due to the technical and security risks inherent in the internet, because information on this website may be out of date or superseded by more recent public disclosure of Meridian, and because the document you access may differ from the original depending on your browser software, the information set out in this website should not be used for the purpose of making investment decisions with respect to Meridian’s securities. If you are contemplating trading in Meridian’s securities, you should review Meridian’s public disclosure on SEDAR+ at www.sedarplus.ca and contact your securities broker or financial advisors.

Privacy Statement

Meridian’s website does not collect any personal information about visitors to this website other than that which is specifically and knowingly provided by you. That personal information will not be transferred to any third party unless otherwise stated at the time of collection. Meridian does collect and maintain statistics relating to the number of visits to the website, the types of browsers used and the Internet Protocol Address of the originator. This information is used only for internal purposes.

If you have concerns relating to the privacy or confidentiality of this website, please contact David Halkyard, at +44 (0) 203 930 3145 or [email protected]