ANGLO AMERICAN PLC - Notice of AGM

Notice of AGM

Anglo American plc
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GB00BTK05J60
JSE Share Code: AGL
NSX Share Code: ANM
(the "Company")

23 March 2026

NOTICE OF AGM

In accordance with UK Listing Rule 6.4.1 the Company announces that it has published the following
documents today:

   •   Notice of the 2026 Annual General Meeting ("AGM") to be held on 29 April 2026
   •   2026 AGM proxy form ("Proxy Form")

The Notice of the 2026 AGM and the Proxy Form have been submitted to the Financial Conduct
Authority via the National Storage Mechanism and will shortly be made available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Notice of the 2026 AGM is available on the Company's website at
https://www.angloamerican.com/investors/agm-and-proxy-voting/agm2026. Shareholders can obtain
additional copies of the Proxy Form from the Company's registrar, Equiniti Limited at Aspect House,
Spencer Road, Lancing, West Sussex BN99 6DA or view online at www.shareview.co.uk.

AGM Timetable

In accordance with Form H1 of JSE Listings Requirements the Company confirms the following dates
in respect of its AGM which will be held at IET London: Savoy Place, 2 Savoy Place, London WC2R
0BL on Wednesday, 29 April 2026 at 11:00 UK time.

 Record date – to determine which shareholders          Friday, 13 March 2026
 were entitled to receive the Notice of the 2026 AGM
 Notice of the 2026 AGM publication date                Monday, 23 March 2026
 Last day to trade to determine eligible shareholders   Tuesday, 21 April 2026 (for South Africa and
 that may attend, speak and vote at the AGM             Botswana shareholders)
                                                        Thursday, 23 April 2026 (for UK
                                                        shareholders)
 Record date – to determine eligible shareholders       Friday, 24 April 2026 at 18:30 South African
 that may attend, speak and vote at the AGM             time (for South Africa and Botswana
                                                        shareholders)
                                                        Monday, 27 April 2026 at 18:30 UK time (for
                                                        UK shareholders)
 AGM deadline date (for administrative purposes,        Friday, 24 April 2026 at 12:00 South African
 forms of proxy for the meeting to be lodged)           time (for South Africa and Botswana
                                                        shareholders)
                                                        Monday, 27 April 2026 at 11:00 UK time (for
                                                        UK shareholders)
 AGM Date                                               Wednesday, 29 April 2026
 Results of AGM released                                As soon as practicable after the conclusion
                                                        of the AGM

Clare Davage
VP, Deputy Company Secretary

The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 23-03-2026 11:00:00
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