Board Changes

London, United Kingdom, 07 March 2022 — Nord Gold plc ("Nordgold" or the "Company"), the internationally diversified gold producer, announces that Michael Nossal, Brian Beamish, David Morgan and John Munro have stepped down from the Board of Directors effective immediately.

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About Nordgold

Nordgold is an internationally diversified one million ounce gold producer with about 7,800 people operating a portfolio of nine mines (in Burkina Faso, Guinea, Russia and Kazakhstan) and a number of development and exploration projects in West Africa, Eurasia and the Americas. Since its foundation in 2007, Nordgold has established a global reputation as a leading developer of tier one gold mining assets with a proven commitment to community engagement, sustainability, efficiency and operating in an environmentally responsible manner. Since 2013, Nordgold has successfully constructed three gold mines, including two in Burkina Faso (Bouly and Bissa) and most recently, the Gross mine in Russia.