EURO Ressources - Holding of the Annual General Meeting of shareholders on May 20, 2020, within the context of the COVID-19 pandemic

PRESS RELEASE

Paris: EUR

HOLDING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON MAY 20, 2020, WITHIN THE CONTEXT OF THE COVID-19 PANDEMIC

PARIS, France, April 30, 2020: In connection with the notice of meeting on the date hereof for the annual general meeting of shareholders of EURO Ressources S.A. (« EURO » or the « Company ») (Paris: EUR), which will be held on May 20, 2020, the Company wishes to detail the specific conditions of the holding of the general meeting within the context of the health crisis related to the fight against the spread of COVID-19.

The board of directors, by applying the option provided for by article 4 of the ordinance n°2020-321 of March 25, 2020, has decided that the annual general meeting of May 20, 2020, shall be held without the attendance, either physically, by telephone or by video conference, of the shareholders and other persons having the right to attend such meetings.

If the shareholders wish to vote, they must use the other means available, i.e. by mail or by proxy, in accordance with the conditions detailed in the notice of meeting published in the BALO on April 15, 2020, and summarized as follows:

—      The shareholders may vote by mail under the same conditions as those that usually apply to all general meetings.

—      The shareholders may also, pursuant to the same conditions as those that usually apply to all general meetings, give a proxy to the president of the meeting, to their spouse or partner with whom they have entered into a civil union or to another person.

However, given the impossibility for a proxy holder to attend physically, by telephone or by video conference in the meeting, all proxy holders must send their instructions in respect of the proxies they hold by mailing a voting form to the following electronic address: [e-mail].

To be taken into account, the voting forms sent by mail, the proxies and the proxy holder’s instructions must be received by Société Générale, Service des assemblées générales, at the latest on May 16, 2020.

—      Shareholders may obtain within the statutory deadlines the documents listed in articles R. 225-81 and R. 225.83 of the Code de commerce on the Company's website, at www.goldroyalties.com, or registered office. All documents and information provided for by article R. 225-73-1 of the Code de commerce may be consulted on the Company's website, at www.goldroyalties.com, as of the twenty-first day preceding the meeting, i.e., April 29, 2020.