Public disclosure of inside information according to article 17 MAR

SunMirror AG: Publication of inside information in accordance with Art. 17 of Regulation (EU) 596/2014 (Market Abuse Regulation-MAR)

Mr. Daniel Monks resigns as member of the Board

Zug (pta026/29.05.2024/16:55 UTC+2)

Zug, Schwitzerland: 29 May 2024 SunMirror AG ('SunMirror'; ISIN ) hereby announces that Mr. Daniel Monks is resigning from his position as a member of the Board of Directors with immediate effect of his own volition.

The Board of Directors thanks Mr Monks for his services. The Board of Directors is considering proposing to the shareholders that the vacancy be filled in due course.

In the meantime, there is no impact on the Company´s operations.

* * * * *

About SunMirror AG

*****

The Group invests into strategic mineral exploration assets with a strong focus on sustainable green battery metals, like cobalt, lithium and nickel, as well as copper and gold deposits in developed markets. The company aims to either produce minerals at a later stage or sell those assets to strategic buyers. SunMirror's key exploration assets acquired in 2020, are currently located in Western Australia but the Group aims to complement its portfolio with additional early-stage mining licenses, focused on Europe with the ultimate aim of providing a secure, stable and sustainable supply of battery raw materials to support the electric revolution. SunMirror's core belief is that exploring for green battery metals must be accompanied by a sustainable approach to mining, thereby aiming to become a reference in terms of "responsible exploration".

The company's shares (ISIN ) are listed on the Vienna Stock Exchange (auction trading, ticker: ROR1). For further information, please visit: www.sunmirror.com.

Contact
COMMUNICATION
PUBLIC AFFAIRS
Alexander Schmitt-Geiger

Office Munich
Schwandorfer Str. 3
81549 München – Deutschland
Tel.: +49 (0) 89 51 39 96 00
Mail: schmitt@public-affairs-net.de
Web: www.public-affairs-net.de

(end)

---

Emitter:	SunMirror AG General-Guisan-Strasse 6 6300 Zug Switzerland
Contact Person:	Alexander Schmitt-Geiger, COMMUNICATION PUBLIC AFFAIRS
Phone:	+49 89 51399600
E-Mail:	info@sunmirror.ch
Website:	www.sunmirror.ch
ISIN(s):	(Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)

[ source: https://www.pressetext.com/news/1716994500666 ]

(c) pressetext Nachrichtenagentur GmbH Ad-hoc and financial news distributed by pressetext. Archive: https://www.pressetext.com/channel/Adhoc The emitter is responsible for the content. Contact: adhoc@pressetext.com or +43-1-81140-0.