Centerra’s annual meeting of shareholders will be held on Tuesday May 5, 2026, at 11:00 a.m. Eastern Time. The Company will hold the meeting in a virtual only format, which will be conducted via live audio webcast at the following webcast link. A link to the virtual meeting will also be accessible on Centerra’s website at www.centerragold.com.
Voting and participation instructions for eligible shareholders are provided in the Company’s Notice of Annual Meeting of Shareholders and Management Information Circular, which have been made available on the Company’s website at www.centerragold.com, on SEDAR+ at www.sedarplus.ca and on EDGAR at www.sec.gov. Shareholders may also receive a copy of Centerra’s audited financial statements without charge
upon request to Centerra’s Investor Relations Department, 1 University Avenue, Suite 1800, Toronto, Ontario, Canada, M5J 2P1 or to investor@centerragold.com.