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NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, IN WHOLE OR IN PART, DIRECTLY OR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,
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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: [email protected]

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.
 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.\