Beowulf Mining PLC Regulatory News (BEM)

13 May 2010

Beowulf Mining Plc

("Beowulf" or the "Company")

Posting of 2009 Annual Report & Financial Statements

and

 AGM Notice

Beowulf (AIM: BEM; Aktietorget: BEO), the AIM and Aktietorget traded mineral exploration company which owns several exploration projects in Sweden, announces that further to the release on 1 March 2010 of its preliminary results for the year ended 31 December 2009, its Annual Report and Financial Statements together with a Notice of Annual General Meeting are now available to download from the Company's website at: www.beowulfmining.net and will be posted to shareholders tomorrow.

The Company's forthcoming Annual General Meeting will be held at 10.30 a.m. on Monday 7 June 2010 at the offices of Alexander David Securities Limited, 1st Floor, 10 Finsbury Square, London EC2A 1AD.

The audited accounts show an increase of approximately £72,000 in the amortisation of exploration costs included within administrative expenses for the year ended 31 December 2009 compared to the previously announced unaudited figure. Accordingly, the Company's reported loss for the year has increased to £591,877 while intangible assets have been reduced to £204,016 and total equity to £401,444 compared to the previously announced unaudited figures of £520,096, £286,193 and £473,225 respectively.

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