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2016-06-03

Beowulf: Notice of AGM, Proxy and Annual Report

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and
development Company focused on the Kallak magnetite iron ore project
in northern Sweden and its graphite portfolio in Finland, announces
that it has posted today the Annual Report, Notice of Annual General
Meeting ("AGM") and Proxy to shareholders. These documents together
with the Notice of AGM, Short Notice and Proxy for Swedish Depository
Receipts holders ("SDRs") can be found in the Investor section of the
Company's website: www.beowulfmining.com.

The Notice of AGM (English), SDR Short Notice (Swedish) and SDR Proxy
(English) are reproduced below.

The Annual General Meeting of the Company will be held at the offices
of One Advisory Group, 201 Temple Chambers, 3-7 Temple Avenue,
London, EC4Y 0DT, United Kingdom, on 29 June 2016 at 10.30 a.m.
(BST).

Beowulf Mining plc
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting (the "Meeting")
of Beowulf Mining plc (the "Company") will be held at the offices of
One Advisory Group, 201 Temple Chambers, 3-7 Temple Avenue, London,
EC4Y 0DT, United Kingdom on 29 June 2016 at 10.30 a.m. (BST) to
transact the following business:

As Ordinary Business
1 To receive and consider the Company's audited accounts for the year ended 31 December 2015 and the directors' of the Company ("Director(s)") and auditors' reports thereon.
2 To consider and approve the Remuneration Report as detailed in the Company's annual report and accounts.
3 To re-appoint BDO LLP as auditor and authorise the Directors to fix the auditor's remuneration.
4 To re-elect Kurt Budge, who is retiring by rotation, as a Director.
5 To re-appoint Christopher Davies as a Director.
As Special Business
To consider and if thought fit to pass the following Resolution which
will be proposed as an Ordinary Resolution:

Ordinary Resolution
6 That the Directors be generally and unconditionally authorised to allot equity securities (as defined in section 560 of the Companies Act 2006):
6.1 in the case of ordinary shares in the Company, having a nominal amount; and
6.2 in the case of other equity securities, giving the right to subscribe for or convert into ordinary shares in the Company having a nominal amount,
not exceeding, in aggregate, £1,198,242 provided that the power
granted by this resolution shall expire on the conclusion of the
Company's next annual general meeting (unless renewed, varied or
revoked by the Company prior to or on such date) save that the
Company may, before such expiry make offers or agreements which would
or might require equity securities to be allotted after such expiry
and the Directors may allot equity securities in pursuance of any
such offer or agreement notwithstanding that the power conferred by
this resolution has expired.

This resolution revokes and replaces all unexercised authorities
previously granted to the Directors to allot equity securities but
without prejudice to any allotment of shares or grant of rights
already made, offered or agreed to be made pursuant to such
authorities.

To consider and if thought fit to pass the following Resolution which
will be proposed as a Special Resolution:

Special Resolution
7 That, subject to the passing of resolution 6, the Directors be given the general power to allot equity securities (as defined by section 560 of the Companies Act 2006) for cash, either pursuant to the authority conferred by resolution 6 or by way of a sale of treasury shares, as if section 561(1) of the Companies Act 2006 did not apply to any such allotment, provided that this power shall be limited to the allotment of equity securities having:
7.1 in the case of ordinary shares in the Company, having a nominal amount; and
7.2 in the case of other equity securities, giving the right to subscribe for or convert into ordinary shares in the Company having a nominal amount,
not exceeding, in aggregate, £1,198,242 provided that the power
granted by this resolution shall expire on the conclusion of the
Company's next annual general meeting (unless renewed, varied or
revoked by the Company prior to or on such date) save that the
Company may, before such expiry make offers or agreements which would
or might require equity securities to be allotted after such expiry
and the Directors may allot equity securities in pursuance of any
such offer or agreement notwithstanding that the power conferred by
this resolution has expired.

By order of the Board
Liam O'Donoghue
Company Secretary
Beowulf Mining plc
201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT
United Kingdom
3 June 2016
Enquiries:
Beowulf Mining plc
Kurt Budge, Chief Executive Officer Tel: +44 (0) 20 3771 6993
Cantor Fitzgerald Europe
(Nominated Advisor & Joint Broker)
Stewart Dickson / Phil Davies / Carrie Drummond Tel: +44 (0) 20 7894 7000
Beaufort Securities Limited
(Joint Broker)
Jon Belliss Tel: +44 (0) 20 7382 8300
Blytheweigh
Tim Blythe / Megan Ray Tel: +44 (0) 20 7138 3204
Cautionary Statement
Statements and assumptions made in this document with respect to the
Company's current plans, estimates, strategies and beliefs, and other
statements that are not historical facts, are forward-looking
statements about the future performance of Beowulf. Forward-looking
statements include, but are not limited to, those using words such as
"may", "might", "seeks", "expects", "anticipates", "estimates",
"believes", "projects", "plans", strategy", "forecast" and similar
expressions. These statements reflect management's expectations and
assumptions in light of currently available information. They are
subject to a number of risks and uncertainties, including, but not
limited to, (i) changes in the economic, regulatory and political
environments in the countries where Beowulf operates; (ii) changes
relating to the geological information available in respect of the
various projects undertaken; (iii) Beowulf's continued ability to
secure enough financing to carry on its operations as a going
concern; (iv) the success of its potential joint ventures and
alliances, if any; (v) metal prices, particularly as regards iron
ore. In the light of the many risks and uncertainties surrounding any
mineral project at an early stage of its development, the actual
results could differ materially from those presented and forecast in
this document. Beowulf assumes no unconditional obligation to
immediately update any such statements and/or forecasts.

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http://news.cision.com/se/beowulf/r/notice-of-agm--proxy-and-annual-repo...
http://mb.cision.com/Main/11673/2022534/524446.pdf
http://mb.cision.com/Public/11673/2022534/94b9bb97987f30d3.pdf

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