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Centerra Gold Announces Results of 2025 Annual Meeting of Shareholders

1. Centerra Gold held its 2025 Annual Meeting of Shareholders on May 6. 2. 76.22% of shares were represented; all directors were elected. 3. KPMG was re-appointed as auditor with a 95.92% approval rate. 4. Executive compensation approach received 98.66% approval in an advisory vote. 5. Centerra operates gold and copper properties across North America and Türkiye.

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Why Bullish?

The successful election of the board and approval of auditors signals stability. Such governance confidence typically boosts investor sentiment.

How important is it?

The positive shareholder meeting outcomes indicate corporate stability, likely attracting investment and positively affecting CGAU's stock performance.

Why Short Term?

Immediate reactions to shareholder meetings tend to influence stock prices in the short term, as stakeholders assess future governance.

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GOLDAUYNEM
May 06, 2025 16:45 ET  | Source: Centerra Gold Inc TORONTO, May 06, 2025 (GLOBE NEWSWIRE) -- Centerra Gold Inc. (TSX: CG) (NYSE: CGAU) (“Centerra” or the “Company”) announces the results of its 2025 Annual Meeting of Shareholders (the “Meeting”) held on May 6, 2025. A total of 159,054,649 shares, representing 76.22% of common shares issued and outstanding, were represented at the Meeting. Detailed voting results are outlined below. Election of Directors Each of the nominee directors listed in Centerra’s management information circular dated March 11, 2025, was elected.  Votes For% Votes ForVotes Against% Votes AgainstKaren David-Green150,475,23899.73%401,4340.27%Wendy Kei149,249,33398.92%1,627,3381.08%Nancy Lipson150,467,06099.73%409,6110.27%Craig MacDougall149,356,77898.99%1,519,8941.01%Michael S. Parrett148,064,08798.14%2,812,5851.86%Jacques Perron150,458,62299.72%418,0490.28%Paul Tomory150,488,24099.74%388,4320.26%Paul N. Wright150,471,65899.73%405,0140.27% Appointment of Auditors  KPMG LLP was re-appointed as auditor of the Company and the Board was authorized to fix the auditor’s renumeration.  Votes For% Votes ForVotes Withheld% Votes WithheldAppointment of Auditors152,572,68295.92%6,481,9674.08% Advisory Vote on Executive Compensation  The non-binding resolution approving the Company’s approach to executive compensation disclosed in Centerra’s management information circular dated March 11, 2025, was approved.  Votes For% Votes ForVotes Against% Votes AgainstAdvisory Vote on Executive Compensation148,851,21598.66%2,025,4571.34% About Centerra Gold  Centerra Gold Inc. is a Canadian-based gold mining company focused on operating, developing, exploring and acquiring gold and copper properties in North America, Türkiye, and other markets worldwide. Centerra operates two mines: the Mount Milligan Mine in British Columbia, Canada, and the Öksüt Mine in Türkiye. The Company also owns the Kemess Project in British Columbia, Canada, the Goldfield Project in Nevada, United States, and owns and operates the Molybdenum Business Unit in the United States and Canada. Centerra’s shares trade on the Toronto Stock Exchange (“TSX”) under the symbol CG and on the New York Stock Exchange (“NYSE”) under the symbol CGAU. The Company is based in Toronto, Ontario, Canada. For more information: Lisa WilkinsonVice President, Investor Relations & Corporate Communications(416) 204-3780Lisa.Wilkinson@centerragold.com Additional information on Centerra is available on the Company’s website at www.centerragold.com, on SEDAR+ at www.sedarplus.ca and EDGAR at www.sec.gov/edgar.

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