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August 31, 2026

Mandatory notification of trade

Source: Oslo Stock Exchange - NewsWeb

31 August 2026.
Reference is made to the stock exchange announcement made by Gold Road International p.l.c. ("Gold Road" or the "Company") on 30 July 2026 regarding the end of the stabilisation period in connection with the Private Placement and admission to trading of the Company's shares on Euronext Growth Oslo, including the planned redelivery of 1,500,000 shares to Svein Harald Øygard, executive chairman and primary insider of the Company, in his capacity as share lender, pursuant to the share lending arrangement between Mr. Øygard, the Company and Pareto Securities AS as stabilisation manager.

The 1,500,000 shares have today, 31 August 2026, been redelivered by Pareto Securities AS to Mr. Øygard, as settlement of the share loan. Following the redelivery, Mr. Øygard directly and indirectly holds a total of 7,217,871 shares in the Company, corresponding to 12.59% of the total issued share capital.

Please see the enclosed notification form for further details.

For more information, please contact:

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

This information is subject to the disclosure requirements pursuant to article 19 of Regulation (EU) No 596/2014 (the EU Market Abuse Regulation) and section 5-12 of the Norwegian Securities Trading Act.

Disclosure of Transactions by PDMRs and PCAs

DISCLOSURE OF TRANSACTIONS BY PDMRS AND PCAS

1Details of the person discharging managerial responsibilities/person closely associated
a)NameSvein Harald Øygard
2Reason for the notification
a)Position/statusExecutive Chairman
b)Initial notification /
amendment
Initial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
monitor
a)NameGold Road International p.l.c.
b)LEI code984500C9T5B59D69F447
4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)Description of the financial
instrument
Identification code
- GOLDR Ordinary Shares
- ISIN MT0003060101
b)Type of transactionRedelivery of share loan
c)Price(s) and volume(s)
(i) Price(s)(ii) Volume(s)
NOK 01,500,000
d)Aggregated information
- Aggregated volume
- Price
- 1,500,000 shares
- NOK 0
e)Date of the transaction2026-08-31 at 09:00 CEST
f)Place of the transactionOff-Exchange

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