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2016-01-15

Beowulf: Notice of General Meeting

Beowulf (AIM: BEM; Aktietorget: BEO), the mineral exploration and
development company focused on the Kallak iron ore project in
northern Sweden, confirms that it has posted today a Notice of
General Meeting of the Company, Chairman's Letter and Form of Proxy
to shareholders. These documents can be found in the Investor section
of the Company's website: www.beowulfmining.com.

The General Meeting will be held at the offices of One Advisory Group,
201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT on 5 February
2016 at 11.00 a.m. (London time).

The Notice of General Meeting and Chairman's Letter are reproduced
below.

Enquiries:

Beowulf Mining plc
Kurt Budge, Chief Executive Tel: +44 (0) 20 3771 6993
Officer
Cantor Fitzgerald
Europe(Nominated Advisor & Joint
Broker)
Stewart Dickson / Jeremy Tel: +44 (0) 20 7894 7000
Stephenson / Phil Davies / Carrie
Drummond
Beaufort Securities Limited
(Joint Broker)
Jon Belliss Tel: +44 (0) 20 7382 8300
Blytheweigh
Tim Blythe / Megan Ray Tel: +44 (0) 20 7138 3204

BEOWULF MINING PLC

(Incorporated and registered in England and Wales with company number
02330496)

NOTICE OF GENERAL MEETING

NOTICE IS HEREBY GIVEN that a 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 on 5 February 2016 at 11.00 a.m. to consider and, if thought fit,
to pass the following resolutions which will be proposed as to
Resolution 1 as an ordinary resolution and as to Resolution 2 as a
special resolution:

Resolution 1

THAT the Directors be and are hereby generally and unconditionally
authorised to allot equity securities (as defined in section 560 of
the Companies Act 2006):

a) in the case of ordinary shares in the Company, having a nominal amount; and

b) 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, £865,000 provided that the authority
granted by this resolution shall expire on the conclusion of the
Company's next annual general meeting (unless renewed, varied or
revoked prior to or on such a 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 such offer or agreement
notwithstanding that the authorities conferred by these resolutions
have expired.

Resolution 2

THAT, subject to the passing of Resolution 1 above, 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 1 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:

a) in the case of ordinary shares in the Company, having a nominal amount; and

b) 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, £865,000,
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 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

15 January 2016

Notes

Entitlement to attend, speak and vote

1. Pursuant to Regulation 41 of the Uncertificated Securities
Regulations 2001, the Company specifies that only those members
registered on the Company's register of members at:

· 6.00 p.m. on 3 February 2016; or,
· If the Meeting is adjourned, 6.00 p.m. on the day two days prior
to the adjourned meeting,

shall be entitled to attend, speak and vote at the Meeting.

Changes to the register of members after 6.00 p.m. on 3 February 2016
shall be disregarded in determining the rights of any person to
attend, speak and vote at the Meeting.

Appointment of proxies

1. As a member of the Company you are entitled to appoint a proxy to
exercise all or any of your rights to attend, speak and vote at the
Meeting and you should have received a form of proxy with this notice
of meeting. You can only appoint a proxy using the procedures set out
in these notes and the notes to the form of proxy.

2. You may appoint more than one proxy, provided each proxy is
appointed to exercise rights attached to different shares. You may
not appoint more than one proxy to exercise rights attached to any
one share. To appoint more than one proxy, please use the procedures
set out in the notes to the form of proxy.

3. To be valid, the form of proxy and the power of attorney or other
authority (if any) under which it is signed (or a notarially
certified copy) should be completed, signed and sent or delivered to
Neville Registrars Limited at Neville House, 18 Laurel Lane,
Halesowen, West Midlands B63 3DA so as to arrive not less than 48
hours before the time of the meeting. Completion and return of the
form of proxy does not preclude a shareholder from subsequently
attending and voting at the meeting in person should they
subsequently wish to do so.

Issued shares and total voting rights

1. As at 6.00 p.m. on 14 January 2016, the Company's issued share
capital comprised 430,313,824 ordinary shares of one pence each fully
paid. Each ordinary share carries the right to one vote at a general
meeting of the Company and, therefore, the total number of voting
rights in the Company as at 6.00 p.m. on 14 January 2016 is
430,313,824. The Company does not hold any shares in treasury.

Communication

1. Except as provided above, members who have general queries about
the Meeting should telephone Liam O'Donoghue on 020 7583 8304 (no
other methods of communication will be accepted).

2. You may not use any electronic address provided either:
· in this notice of general meeting; or
· in any related documents (including the chairman's letter and form
of proxy),

to communicate with the Company for any purposes other than those
expressly stated.

Information to Swedish Depository Receipts holders

Holders of Swedish Depository Receipts of the Company ("SDRs") who
wish to attend or vote by proxy at the Meeting must:

(i) be registered in the register kept by Euroclear Sweden AB ("Euroclear") by 5:00 p.m. on 26 January 2016;

(ii) notify Skandinaviska Enskilda Banken AB (publ) ("SEB") of their intention to attend the Meeting no later than 12:00 noon on 29 January, 2016; or

(iii) send an original signed proxy form to SEB so as to arrive at
SEB no later than 12:00 noon on 29 January 2016 (unless a SDR holder
will attend the Meeting in person).

Please note that requirement (i) above must be fulfilled when the SDR
holder chooses to attend the Meeting as well as when he chooses to
vote by using the proxy form.

Requirement (i): SDRs are only registered in the name of the SDR
holder in the register kept by Euroclear. SDR holders registered in
the name of a nominee must have their SDRs registered in their own
names in the register at Euroclear to be entitled to attend and/or
vote (by an authorised attorney or in person or by proxy form) at the
Meeting. SDR holders who hold the SDRs through a nominee must
therefore request their nominee to make a temporary owner
registration (so-called voting-right registration) in good time
before 26 January 2016, if they wish to attend and/or vote.

Requirement (ii): SDR holders who are directly registered in the
register at Euroclear or whose SDRs have been voting-right registered
by 5:00 p.m. on 26 January 2016 and who wish to attend and vote (by
an authorised attorney or in person) at the Meeting must notify SEB
of their intention to attend the Meeting no later than 12:00 noon on
29 January 2016. Notice of the intention to attend the Meeting should
be made to SEB, by mailing to the address: SEB, Issuer Agent
Department, RB6, SE-106 40 Stockholm, by e-mailing
issuedepartment@seb.se, by phone +46-8-763 55 60 or by faxing
+46-8-763 62 50. Please state your name, phone number, personal
number and quantity of SDRs held.

Requirement (iii): SDR holders, who wish to instruct SEB to vote by
proxy form, must send their original signed proxy forms by post or
courier so as to arrive at SEB, Issuer Agent Department, RB6, SE-106
40 Stockholm, no later than 12:00 noon on 29 January 2016. Proxy
forms will be available on www.beowulfmining.com.

SEB will tabulate the incoming proxy forms and notifications of
attendance from SDR holders, and present to the Company the final
tabulation of the SDR holders who were registered in the register at
Euroclear on record date.

Please observe that conversion to or from SDRs and shares will not be
permitted during the period between 26 January 2016 up to and
including 5 February 2016.

For further information, please refer to:

Beowulf Mining plc www.beowulfmining.com

SEB: Elisabeth Runer Phone: + 46 8 763 71 58

SEB: Freddy Gonzalez Phone: + 46 8 763 55 60

(Incorporated and Registered in England and Wales under the Companies
Act 1985 with registered number 02330496)

Directors:Bevan Metcalf (Non-Executive Registered
Chairman)Kurt Budge (Chief Executive Office:201 Temple
Officer) Chambers
3-7 Temple Avenue
London
EC4Y 0DT

15 January 2016

Dear Shareholder,

General Meeting to be held at 11a.m. (London time) on 5th February
2016 (the "General Meeting")

1. Introduction

On 11th January 2016, Beowulf Mining plc (the "Company" or "Beowulf")
announced (the "Announcement") that it had acquired Oy Fennoscandian
Resources AB ("Fennoscandian"), a privately owned graphite
exploration company in Finland, (the "Ac...

Författare ATORG

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