23 July 2026 

Appointment of Non-Executive Director

Anglo Asian Mining plc ("Anglo Asian" or the "Company"), the AIM listed copper and gold producer focused in Azerbaijan, is pleased to announce the appointment of Cameron Pforr as a Non-Executive Director with immediate effect.

Cameron brings considerable cybersecurity and technological expertise to the Board, having worked in highly innovative technology companies, and international corporate finance experience. Cameron is currently Chief Executive Officer and Chief Financial Officer of Mtron Industries, Inc., (NYSE:MPTI), which specialises in the design and manufacturing of high-performance components for the aerospace and defence, and avionics industries. Prior to joining Mtron, Cameron served as President and CFO of IronNet, Inc (NYSE: IRNT) and President and CFO of Fidelis Cybersecurity, Inc., both cybersecurity companies focused on the federal and enterprise markets.

Alongside his wealth of technology experience, Cameron brings considerable public markets, investment and advisory experience which he gained at Bain & Co., Mustang Capital Partners, and Deutsche Bank Alex Brown, the former investment banking arm of Deutsche Bank.

Cameron is a graduate of the University of Pennsylvania's Wharton School of Business, where he earned a Master of Business Administration in Finance, and the University of Pennsylvania, where he earned a Master of Arts in International Studies.

Anglo Asian Chairman, Khosrow Zamani, said:

"I am delighted to welcome Cameron to the Board of Anglo Asian. With a wealth of corporate finance experience in international markets, I am confident Cameron will provide significant additional expertise to the Board, and we all look forward to benefitting from his insights. Anglo Asian is in the process of executing its ambitious growth strategy, and we are confident Cameron will enhance our Board in pursuit of our growth targets."

Cameron Pforr, Non-Executive Director of Anglo Asian, commented:

"When the opportunity arose to join the Board of Anglo Asian, I was immediately excited to be able to apply my experience in a new industry, and at a company with very exciting prospects. Anglo Asian holds a strong operating position, has a great asset base, and highly experienced Executive and Non-Executive management teams. I look forward to helping support the teams on delivering continued growth and shareholder value."

The following information is disclosed pursuant to Rule 17 and Schedule Two (g) of the AIM Rules for Companies in relation to Cameron Dean Pforr, aged 61:

Mr Pforr holds no ordinary shares in the capital of the Company.

There is no further information to be disclosed in relation to Mr Pforr's appointment pursuant to AIM Rule 17 or Schedule Two (g) of the AIM Rules for Companies.

For further information please contact:

About Anglo Asian Mining

Anglo Asian Mining plc (AIM:AAZ) is a copper and gold producer with a high-quality portfolio of production and exploration assets in Azerbaijan. The Company produced 7,915 tonnes of copper and 25,061 ounces of gold for the year ended 31 December 2025.

The Company's strategic plan for growth shows a clearly defined path for the Company to transition to a multi-asset, mid-tier, copper and gold producer by 2030, by which time copper will be the principal product of the Company, with forecast annual production of around 50,000 to 55,000 tonnes of copper. It plans to achieve this growth by bringing into production three new mines during the period 2027 to 2030 at Xarxar, Garadag and Zafar, in addition to the newly opened Gilar and Demirli mines. Production commenced at the Gilar mine in May 2025 and Demirli in July 2025. https://www.angloasianmining.com/