Announcement 

Veragold Mining Company GmbH
Munich

ISIN DE000A2TR091 – SECURITIES IDENTIFICATION NUMBER A2TR09

The term of the bond with ISIN DE000A2TR09 shall be extended under granting of early redemption rights for the issuer.

Veragold Mining Company GmbH / Key word(s): Bond
The term of the bond with ISIN DE000A2TR09 shall be extended by granting early redemption rights to the issuer.

Ad hoc announcement according to Art. 17 of the EU Market Abuse Regulation (MAR)

– The maturity of the bond with ISIN DE000A2TR09 shall be extended by granting early redemption rights to the issuer.

Munich / Ostfildern, November 01, 2025

Due to the current economic and regulatory events, in particular caused by the uncertaincies regardig mining, it was not possible for the issuer to obtain a refinancing of the aforementioned bond of Veragold Mining Company GmbH or to repay it from the proceeds.

The issuer therefore intends to invite the bondholders to a written vote, presumably in the period from November 24, 2025 to November 26, 2025, in order in particular to extend the maturity of the aforementioned bond to December 31, 2029, with the issuer being granted early termination rights.

Veragold Mining Company Ltd.

Donald G. Foot

(Managing Director)