Notice to Extraordinary General Meeting of Endomines AB (publ)

The shareholders of Endomines AB (publ) have been invited to attend the
Extraordinary General Meeting to be held on Thursday 30 October 2014 at 17.00 at
the Offices of Erik Penser Bankaktiebolag, Biblioteksgatan 9 in Stockholm,
Sweden.

Registration etc.
Shareholders who wish to participate at the Extraordinary General Meeting must
be registered in the shareholders’ register maintained by Euroclear Sweden AB on
Friday 24 October 2014, and notify the company of their intention to attend the
Meeting no later than on Friday 24 October 2014, preferably before 12.00 noon.
Notice of attendance shall be made in writing to Endomines AB, Hovslagargatan
5B, 111 48 Stockholm, Sweden, by telephone +46-8-611 66 45 or by email
info@endomines.com. The notification shall include the shareholder’s name,
personal or corporate identity number, address, telephone number, number of
shares held and, if applicable, details of any representatives and assistants.

Shareholders represented by a proxy should, in order to facilitate entry to the
Extraordinary General Meeting, submit original versions of the proxies,
certificates of registration and other authorization documents to Endomines no
later than on Friday 24 October 2014. The proxy form is available to download
from the company’s webpage, www.endomines.se.

Shareholders whose shares are nominee-registered must temporarily be entered
into the share register kept by Euroclear Sweden AB in their own name in order
to be entitled to participate in the Extraordinary General Meeting. Such
registration must be completed no later than on Friday 24 October 2014, and the
nominee should therefore be notified well in advance before said date.

Shareholders whose shares are nominee-registered in the name of Euroclear
Finland Ab must, in order to be entitled to participate in the Extraordinary
General Meeting, request to be temporarily registered into the temporary
shareholders’ register held by Euroclear Finland Ab and notify the company of
their intention to attend the Extraordinary General Meeting in accordance with
the instructions set out above. The registration in the temporarily
shareholders’ register must be completed no later than on Friday 24 October 2014
at 10.00 (Finnish time), and the nominee should therefore be notified well in
advance before said date.

Notice
The complete notice is available in Swedish at the company’s webpage,
www.endomines.se. The documentation in Swedish will also be sent free of charge
to the shareholder who so requests and states its address.

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Endomines AB discloses the information provided herein pursuant to the Swedish
Securities Markets Act and/or the Swedish Financial Instruments Trading Act. The
information was submitted for publication at 08:55 CET on 30 September 2014.

About Endomines AB
Endomines is conducting exploration as well as mining activities along the 40
kilometer extended Karelian Gold Line. Endomines is controlling, based on
decisions from relevant authorities, the explorations right for the entire area.

The Company´s first mine, Pampalo, was started in February 2011. During 2014
production from the open pit at Rämepuro was commenced and the Company is now
planning to start mining of the gold deposit at Hosko. The ore from Hosko will,
as for the ore from Rämepuro, be treated at the, within the Karelian Gold Line
centrally located, mill at Pampalo.

The Company operates under a regime of sustainable principles and with a
business practice to minimize the impact to the environment.

Endomines applies SveMin's & FinnMin's respective rules for reporting (public
mining & exploration companies). The Company has chosen to report mineral
resources and ore reserves according to the JORC-code, which is the
internationally accepted Australasian code for reporting ore reserves and
mineral resources.

The shares of Endomines AB are quoted on NASDAQ OMX Stockholm under ticker ENDO
and on NASDAQ OMX Helsinki under ticker ENDOM. Pareto Securities acts as
Liquidity Provider in Stockholm.