The Board of Eurasia Mining PLC is committed to maintaining high standards of corporate governance and recognises that effective governance is fundamental to the long-term success of the Company and the creation of sustainable value for shareholders.

The Company has adopted the principles of the QCA Corporate Governance Code 2023 (the "QCA Code") and seeks to apply these principles in a manner appropriate to the size, complexity and stage of development of the business. The Board regularly reviews the Company's governance framework, policies and procedures to ensure they remain effective, proportionate and aligned with regulatory requirements, stakeholder expectations and evolving best practice.

The Board is responsible for promoting the long-term success of the Company through effective leadership, strategic oversight, risk management and a culture of integrity, accountability and transparency. In carrying out its responsibilities, the Board considers the interests of shareholders and other key stakeholders and seeks to ensure that appropriate governance structures are maintained throughout the Group.

During the year, the Board reviewed the Company's governance arrangements in light of the QCA Corporate Governance Code 2023 and continues to enhance its governance framework, risk management processes, stakeholder engagement activities and corporate disclosures to support compliance with AIM Rule 26 and recognised governance standards.

Further information on the Company's corporate governance framework and its application of the QCA Corporate Governance Code 2023 is set out on the following page:

Corporate governance

Eurasia Mining PLC is an international mineral exploration company, listed on AIM, currently operating in Russia.

Eurasia's stated objective is to explore for platinum group metals (PGMs) and gold through self-funded own exploration targets and joint venture partnerships with strategic operators and local partners. Operations are funded from the company's own equity funds and funded joint venture agreements. Projects are subject to an initial evaluation for viability and once this is established further exploration work is carried out to feasibility study level. It is then the company's intention to either proceed to develop the project to production or partner the project with a suitable operator.

The company maintains an office in London and two offices in Russia where field campaigns are planned and executed.

Eurasia Mining PLC is incorporated in England and Wales and listed on AIM in London. Eurasia’s main area of operation is in the Russian Federation.

Shareholder Enquiries

Link Asset Services https://www.linkassetservices.com/

Telephone: 0871 664 0300 (Calls cost 10 p per minute plus network extras)
Lines are open Monday – Friday, 9:00am - 5.30pm
from outside the UK: +44 (0) 20 8639 3399
E-mail: shareholder.services@linkgroup.co.uk

Registered office: 
The Registry, 
34 Beckenham Road, 
Beckenham, 
Kent,
BR3 4TU

Shareholder Enquiries – Ireland

Telephone: +353 1 810 240
Fax: +353 1 810 2422

Website https://www.linkassetservices.com/
E-mail: enquiries@capitaregistrars.ie

Eurasia Mining Plc

Registered Office (Company Number 3010091)
International House, 
142 Cromwell Road
London SW7 4EF

Telephone: +44 (0)20 7932 0418

Website: www.eurasiamining.co.uk
E-mail: info@eurasiamining.co.uk

Identity and percentage holdings of significant shareholders