Centerra Gold Inc.

6.91

Canada & Ontario Toronto

1 University Avenue, Suite 1500

+1 416 204-1953

www.centerragold.com

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Company Press Releases

Centerra Gold Reports First Quarter Results

All figures are in United States dollars. All production figures reflect payable metal quantities and are on a 100%-basis, unless otherwise stated. For references denoted with NG, refer to the “Non-GAAP and Other Financial Measures” disclosure at the end of this news release for a description of these measures. TORONTO, May 15, 2023 (GLOBE NEWSWIRE) -- Centerra Gold Inc. (“Centerra” or the “Company”) (TSX: CG and NYSE: CGAU) today reported its first quarter 2023 results. Significant financial and operating results of the first quarter ended...

Centerra Gold Announces Quarterly Dividend of C$0.07 per Common Share

TORONTO, May 15, 2023 (GLOBE NEWSWIRE) -- Centerra Gold Inc. (“Centerra” or the “Company”) (TSX: CG) (NYSE: CGAU) announced today that its Board of Directors has approved a quarterly dividend of C$0.07 per common share – approximately C$15.3 million or US$11.3 million. The quarterly dividend is payable on June 12, 2023, to shareholders of record on May 29, 2023. The dividend is an eligible dividend for Canadian income tax purposes. In accordance with Centerra’s dividend policy, the timing and quantum of dividends are to be determined by the...

Centerra Gold Announces Results of 2023 Annual and Special Meeting of Shareholders

TORONTO, May 09, 2023 (GLOBE NEWSWIRE) -- Centerra Gold Inc. (TSX: CG) (NYSE: CGAU) (“Centerra” or the “Company”) is pleased to announce the results of its 2023 Annual and Special Meeting of Shareholders (the “Meeting”) held on May 9, 2023. A total of 218,703,496 shares, representing 70.95% of common shares issued and outstanding, were represented at the Meeting. Detailed voting results are outlined below. Election of Directors Each of the nominee directors listed in Centerra’s management information circular dated March 28, 2023...

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