Gold Road International p.l.c.: End of stabilisation period

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.

30 July 2026: Reference is made to the announcement made by Gold Road International p.l.c. ("Gold Road" or the "Company") on 1 July 2026 regarding potential stabilisation activities in respect of the shares in Gold Road in connection with the private placement of shares in the Company (the "Private Placement") and the admission to trading of the Company's shares on Euronext Growth Oslo.

Pareto Securities AS (the "Stabilisation Manager"), acting as stabilisation manager in connection with the Private Placement, hereby gives notice that the stabilisation period has ended. Stabilisation activities have been undertaken on Euronext Growth Oslo between 1 July 2026 and 30 July 2026, and a total of 1,500,000 shares in the Company have been purchased as part of the stabilisation activities. The shares were purchased at a volume weighted average price of NOK 8,8386 per share, and within the daily price ranges set out in the attached stabilisation notices.

The Stabilisation Manager will redeliver the 1,500,000 shares purchased through stabilisation transactions to Svein Harald Øygard (the "Share Lender"), executive chairman and primary insider of the Company, after the expiry of the current closed period pursuant to the EU Market Abuse Regulation, expected on 28 August 2026, in accordance with the terms of the share lending arrangement between the Share Lender, the Company and the Stabilisation Manager. The greenshoe option granted by the Company will not be exercised.

The net profit generated from the stabilisation activities conducted by the Stabilisation Manager during the stabilisation period shall be for the benefit of the Company.

Advisors

Pareto Securities AS (the "Manager") acted as sole manager and Stabilisation Manager in the Private Placement.

Wikborg Rein Advokatfirma AS is acting as Norwegian legal counsel to the Company and Ganado Advocates is acting as Maltese legal counsel to the Company. Advokatfirmaet Thommessen AS is acting as legal counsel to the Manager.

This information is subject to the disclosure requirements in article 6 no. 3 and article 8 of Commission Delegated Regulation (EU) 2016/1052.

For more information, please contact:

CEO Nils P. Skaset
Telephone: +47 951 88 154
Email: nils.skaset@goldroadplc.com

About Gold Road

Gold Road International p.l.c. is a gold mining company with operations based in Arizona, USA. The Gold Road group operates the Gold Road Project, a fully equipped gold mining and processing operation, having restarted the mill and mine in late 2025. The company's overarching strategic objective is to establish the Gold Road Project as a capital-disciplined, cash-flow-generating gold mining operation, targeting an annualised production rate of 8,000 - 10,000 ounces of gold with further upside.

IMPORTANT NOTICE

The information contained in this announcement is for background purposes only and does not purport to be full or complete. No reliance may be placed for any purpose on the information contained in this announcement or its accuracy, fairness or completeness.

These materials are not and do not form a part of any offer of securities for sale, or a solicitation of an offer to purchase, any securities of the Company in the United States or any other jurisdiction. Copies of these materials are not being made and may not be distributed or sent into any jurisdiction in which such distribution would be unlawful or would require registration or other measures.

The securities referred to in this announcement have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the "Securities Act"), and accordingly may not be offered or sold in the United States absent registration or an applicable exemption from the registration requirements of the Securities Act and in accordance with applicable U.S. state securities laws. The Company does not intend to register any part of the offering in the United States or to conduct a public offering of securities in the United States. Any sale in the United States of the securities mentioned herein will be made solely to "qualified institutional buyers" (QIBs) as defined in Rule 144A under the Securities Act, pursuant to an exemption from the registration requirements under the Securities Act, as well as to major U.S. institutional investors under SEC Rule 15a-6 to the United States Exchange Act of 1934, as amended.

In any EEA member state, this communication is only addressed to and is only directed at qualified investors in that member state within the meaning of the EU Prospectus Regulation, i.e., only to investors who can receive any offering of securities referred to in this announcement without an approved prospectus in such EEA member state. "EU Prospectus Regulation" means Regulation (EU) 2017/1129, as amended (together with any applicable implementing measures in any EEA member state).

In the United Kingdom, this communication is only addressed to and is only directed at Qualified Investors (as defined in the Public Offers and Admissions to Trading Regulations 2024) who are (i) investment professionals falling within Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, as amended (the "Order") or (ii) persons falling within Article 49(2)(a) to (d) of the Order (high net worth companies, unincorporated associations, etc.) (all such persons together being referred to as "Relevant Persons"). These materials are directed only at Relevant Persons and must not be acted on or relied on by persons who are not Relevant Persons. Any investment or investment activity to which this communication relates is available only to Relevant Persons and will be engaged in only with Relevant Persons. Persons distributing this communication must satisfy themselves that it is lawful to do so.

This communication contains certain forward-looking statements concerning future events, including possible issuance of equity securities of the Company. Forward-looking statements are statements that are not historical facts and may be identified by words such as "believe", "expect", "anticipate", "strategy", "intends", "estimate", "will", "may", "continue", "should" and similar expressions, but the absence of these words does not necessarily mean that a statement is not forward-looking. Forward-looking statements are subject to known and unknown risks and uncertainties and are based on potentially inaccurate assumptions that could cause actual results to differ materially from those expected or implied by the forward-looking statements. The forward-looking statements in this communication are based upon various assumptions, many of which are based, in turn, upon further assumptions. The Company believes that these assumptions were reasonable when made. However, these assumptions are inherently subject to significant known and unknown risks, uncertainties, contingencies and other important factors which are difficult or impossible to predict and are beyond its control. Such risks, uncertainties, contingencies and other important factors include, but are not limited to, the possibility that the Company will determine not to, or be unable to, issue any equity securities or list its securities on a particular stock market, and could cause actual events to differ materially from the expectations expressed or implied in this release by such forward-looking statements. The Company does not make any guarantee that the assumptions underlying the forward-looking statements in this announcement are free from errors. Accordingly, you should not unduly rely on these forward-looking statements, which speak only as of the date of this communication.

The information, opinions and forward-looking statements contained in this communication speak only as at its date and are subject to change without notice. Each of the Company, the Manager and their respective affiliates expressly disclaims any obligation or undertaking to update, review or revise any statement contained in this communication whether as a result of new information, future developments or otherwise.

The Manager is acting exclusively for the Company and no one else in connection with the Private Placement and will not be responsible to anyone other than the Company for providing the protections afforded to their respective clients, or for advice in relation to the contents of this announcement or any of the matters referred to herein. Neither the Manager nor any of its respective affiliates makes any representation as to the accuracy or completeness of this announcement and none of them accepts any responsibility for the contents of this announcement or any matters referred to herein.

This announcement is for information purposes only and is not to be relied upon in substitution for the exercise of independent judgment. It is not intended as investment advice and under no circumstances is it to be used or considered as an offer to sell, or a solicitation of an offer to buy any securities or a recommendation to buy or sell any securities of the Company. Neither the Manager nor any of its respective affiliates accepts any liability arising from the use of this announcement.

Certain figures contained in this announcement, including financial information, have been subject to rounding adjustments. Accordingly, in certain instances, the sum or percentage change of the numbers contained in this announcement may not conform exactly with the total figure given.

The distribution of this announcement and other information may be restricted by law in certain jurisdictions. Persons into whose possession this announcement or such other information should come are required to inform themselves about and to observe any such restrictions. Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction. Specifically, neither this announcement nor the information contained herein is for publication, distribution or release, in whole or in part, directly or indirectly, in or into or from the United States (including its territories and possessions, any state of the United States and the District of Columbia), Australia, Canada, Hong Kong, Japan or any other jurisdiction where to do so would constitute a violation of the relevant laws of such jurisdiction.

Stabilisation Transactions

ExecBuy
210 000
AverageBuy
9,8989

ExecBuy
60 000
AverageBuy
8,9706

ExecBuy
60 000
AverageBuy
8,946

ExecBuy
55 000
AverageBuy
8,9045

ExecBuy
50 000
AverageBuy
8,835

ExecBuy
60 000
AverageBuy
8,5871

ExecBuy
50 000
AverageBuy
8,5294

ExecBuy
50 000
AverageBuy
8,315

ExecBuy
50 000
AverageBuy
8,19

ExecBuy
45 000
AverageBuy
8,3423

ExecBuy
45 000
AverageBuy
8,2456

ExecBuy
50 000
AverageBuy
8,2778

ExecBuy
65 000
AverageBuy
8,428

ExecBuy
50 000
AverageBuy
8,5047

ExecBuy
60 000
AverageBuy
8,9441

ExecBuy
55 000
AverageBuy
8,9176

ExecBuy
21 000
AverageBuy
8,9512
ExecSell
0
AverageSel
0

ExecBuy
147 679
AverageBuy
8,1569
ExecSell
0
AverageSel
0

Stabilisation Transactions

Gold Road International P.L.C. - Stabilisation notice

Security: Ordinary shares

Offering size: 15 500 000 shares

Offering price: 10,00 NOK

Stabilisation period: 01.07.2026 - 30.07.2026

Marketplace: Euronext Growth Oslo

Stabilisation agent: Pareto Securities AS

Size of overallotment facility: 1 500 000 shares