Semafo Inc.
Proposal 1
To consider and, if deemed advisable, to approve, with or without variation, a special resolution, the full text of which is attached as Appendix A to the joint management information circular (the "Circular") of SEMAFO Inc. ("SEMAFO") and Endeavour Mining Corporation ("Endeavour"), approving a statutory arrangement involving SEMAFO and Endeavour pursuant to the arrangement agreement dated March 23, 2020 between SEMAFO and Endeavour under Chapter XVI - Division II of the Business Corporations Act (Québec), all as more particularly set forth in the Circular.
Caisse vote:
For
Applicable policy or principle:
PR_03