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Galiano Gold Inc. (“Galiano”), has no control over the External Site, any data or other content contained therein or any additional linked websites. The link to the External Site is provided for convenience purposes only.

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If in any jurisdiction, any part of this disclaimer is held to be unenforceable by a court of competent jurisdiction, such part of this disclaimer shall be restricted or eliminated to the minimum extent and the remaining disclaimer shall otherwise remain in full force and effect.

Please note the information presented is deemed representative at the time of its original release. Changes in historical information may occur due to adjustments in accounting and reporting standards & procedures.

Non-GAAP Information

In addition to disclosing results determined in accordance with GAAP, Galiano may also disclose certain non-GAAP and pro forma non-GAAP results of operations, including certain ratios, operational and miscellaneous data, as well as net income, diluted earnings per share, operating expenses, and operating income that make certain adjustments or exclude certain charges and gains that are outlined in the schedules included in this website. Management believes that this non-GAAP and pro forma non-GAAP information provides investors with additional information to assess Galiano’s operating performance by making certain adjustments or excluding costs or gains and assists investors in comparing our operating performance to prior periods. Management uses this non-GAAP and pro forma non-GAAP information, along with GAAP information, in evaluating its historical operating performance. Galiano and Virtua also take no responsibility for third party pricing data provided for informational purposes and certain ratio results formulated from the provided third party pricing data.

The non-GAAP information is not prepared in accordance with GAAP and may not be comparable to non-GAAP information used by other companies. The non-GAAP information should not be viewed as a substitute for, or superior to, other data prepared in accordance with GAAP.

Board of Directors

The Board and management are committed to principles of good corporate governance consistent with prudent management and enhancement of shareholder value. These principles emphasize integrity, transparency and accountability.

Board Mandate

Paul N. Wright, Chairman

Mr. Wright was appointed Chair of Galiano’s Board of Directors in 2020. He brings over 40 years of extensive international experience in the development and operation of open pit and underground mines. Mr. Wright served as CEO of Eldorado Gold from 1999 to 2017, leading the Company through its transformation into a multi-mine leading international gold company. Under Paul’s leadership, significant exploration success combined with timely acquisitions enabled Eldorado to successfully develop and operate profitable mines on three continents creating a well-valued and respected company.

Mr. Wright, a Mining Engineer, is a graduate of the University of Newcastle Upon Tyne, UK.

Paul is currently a Director of Centerra Gold, a member of the Canadian Institute of Mining and Metallurgy, The Institute of Materials, Minerals and Mining, and a Chartered Engineer (UK).

Matt Badylak, Director and CEO

Matt Badylak was appointed to the position of President and Chief Executive Officer on 14 June 2021. Prior to this, Matt was EVP and Chief Operating Officer at Galiano where he took the lead in building the Company’s senior executive technical team. Matt is a mining professional with 20 years of extensive experience in senior management and operational planning covering Australia, Mongolia, China, Canada, Turkey and Ghana.

Prior to joining Galiano in 2020, Matt held the position of General Manager Kisladag with Eldorado Gold, a mid-tier gold producer with operations in Turkey, Canada, China and Greece. During his time with Eldorado he also held senior management roles including; Managing Director -China Operations, General Manager Tanjianshan and Director of Operational Support. Throughout his career, Matt has built strong, result orientated teams and executed on multiple cost saving and operational efficiency programs which have yielded significant shareholder returns. Earlier in his career he held several technical roles across Australia and Asia.

Matt holds a Bachelor of Science in Extractive Metallurgy and a Bachelor of Science in Chemistry from Murdoch University in Perth and is a member of the Australian Institute of Mining and Metallurgy.

Gordon J. Fretwell, Director

Mr. Fretwell was elected to the Board in 2004. Gordon’s 35 year' career in law brings an extensive experience in corporate finance, securities, and resource development law. He is a Director of Pucara Resources, Canada Rare Earth, and RE Royalties. In addition, he is a board member of Sombrero Resources, a reporting issuer that is not yet publicly traded. He holds a B.Comm and a Bachelor of Laws degree.

Chair of the Compensation Committee

Member of the Audit Committee

Member of the Corporate Governance and Nominating Committee

Judith Mosely, Director

Ms. Mosely has over 20 years of experience in the mining and metals banking sector. Most recently, she held the position of Business Development Director for Rand Merchant Bank (“RMB”) in London with responsibility for developing the bank’s African business with international mining and metals companies. Prior to RMB she headed the mining finance team at Société Générale in London where her focus was principally on debt financing in Europe, the Middle East and Africa (“EMEA”) and Australia. She has broad experience across commodity sectors, working with juniors through to multinationals. She currently serves on the boards of Blackrock World Mining Trust and Eldorado Gold, and sits on the board of Women in Mining in the UK. She is a graduate in Modern Languages from Oxford University and holds a Diploma in Business Administration from the University of Warwick.

Chair of the Sustainability Committee

Member of the Corporate Governance and Nominating Committee

Dawn Moss, Director

Ms. Moss was appointed to Galiano’s Board of Directors in 2021. She brings over 25 years of leadership experience with publicly traded companies on the TSX and the NYSE, most recently as Executive Vice President, Administration, at Eldorado Gold Corporation. She has served as a director on private and public boards of domestic and international companies, serving most recently as a Board and Committee member for Roxgold Inc. before its acquisition by Fortuna Silver Mines Inc. Ms. Moss is a Fellow of the ICSA (The Chartered Governance Institute) and an Accredited Director.

Chair of the Corporate Governance and Nominating Committee

Member of the Compensation Committee

Michael Price, Director

Dr. Price was elected to the Board in 2014. Michael has over 40 years’ experience in mining and mining finance and he is currently a Non-Executive Director of Entree Resources. During his career, he has held senior mining finance positions at Rothschild, Societe Generale and Barclays Capital and senior management roles at BP Coal, BP Minerals and Central Asia Metals. Michael has advised mining companies on all aspects of mining and mining finance and he is currently Senior Adviser and Representative at Resource Capital Funds in London, UK. Michael is a Chartered Mining Engineer (MIMMM and FEANI) and he has a Mine Manager’s Certificate of Competency (South Africa) and BSc and Phd degrees in Mining Engineering from the University of Wales, UK.

Member of the Sustainability Committee

Member of the Compensation Committee

Greg Martin, Director

Mr. Martin was nominated to Galiano’s Board of Directors in 2022. He brings more than 25 years of experience in the natural resources industry, he is currently Chief Financial Officer (“CFO”) of Nevada Copper, and previously from 2012 to 2021 was the CFO with SSR Mining where led all financial and risk management operations, as well as being responsible for IT, legal and non-operating countries.

Mr. Martin is a Member of the Association of Professional Engineers and Geoscientists of B.C., and a Chartered Professional Accountant. 

Chair of the Audit Committee

Member of the Sustainability Committee