Recommended Offer for Adriatic Metals
Rule 2.7 Announcement & Investor Presentation
Rule 2.11 Communications following 2.7 Announcement
Shareholder Letter (Email Broadcast)
Shareholder Letter (Hard Copy Delivery)
Employee Representative Letter
Rule 2.11 Website Notification to Shareholders (Email)
Offer Related Agreements / Arrangements
First Non-Disclosure Agreement of December 12, 2023
Second Non-Disclosure Agreement of April 11, 2025
Irrevocable Undertakings given by Adriatic Metals Shareholders
Irrevocable Undertakings from Helikon
Irrevocable Undertakings from L1 Capital
Irrevocable Undertakings given by Adriatic Metals Directors
Irrevocable Undertakings from Laura Tyler
Irrevocable Undertakings from Michael Rawlinson
Irrevocable Undertakings from Peter Bilbe
Irrevocable Undertakings from Sanela Karic
Rule 2.10(a) Announcement - Irrevocable Undertakings from Sanela Karic
Irrevocable Undertakings given by Dundee Precious Metals Shareholders
Irrevocable Undertakings from David Rae
Irrevocable Undertakings from Iliya Garkov
Irrevocable Undertakings from Jaimie Donovan
Irrevocable Undertakings from Juanita Montalvo
Irrevocable Undertakings from Kelly Stark-Anderson
Irrevocable Undertakings from Marie-Anne Tawil
Irrevocable Undertakings from Navin Dyal
Irrevocable Undertakings from Nicole Adshead-Bell
Irrevocable Undertakings from Nikolay Hristov
Irrevocable Undertakings from Robert Bosshard
Consent Letters
Consent Letter from BMO Capital Markets
Consent Letter from Macquarie Capital
Rule 2.4 Announcements
Dundee Precious Metals - Statement Regarding Response to Press Speculation
Adriatic Metals - Statement Regarding Response to Press Speculation
Rule 2.11 Communications following 2.4 Announcement
Adriatic Metals - Shareholder Letter (Email Broadcast)
Adriatic Metals - Shareholder Letter (Hard Copy Delivery)
Adriatic Metals - Employee Representative Letter
Adriatic Metals - Employee Representative Letter (Bosnian Translation)
Rule 22 Communications following 2.4 Announcement
Dundee Precious Metals - Notice to Shareholders Regarding UK Disclosure Requirements (News Release)
Adriatic Metals - Notice to Shareholders Regarding UK Disclosure Requirements