ANGLOGOLD ASHANTI PLC - AngloGold Ashanti Publishes Notice of General Meeting in Relation to Proposed Share Repurchase Programme

AngloGold Ashanti Publishes Notice of General Meeting in Relation to Proposed Share Repurchase Programme

AngloGold Ashanti plc
(Incorporated in England and Wales)
Registration No. 14654651
LEI No. 2138005YDSA7A82RNU96
ISIN: GB00BRXH2664
CUSIP: G0378L100
NYSE Share code: AU
JSE Share code: ANG


ANGLOGOLD ASHANTI PUBLISHES NOTICE OF GENERAL MEETING IN RELATION
TO PROPOSED SHARE REPURCHASE PROGRAMME

Shareholders of AngloGold Ashanti plc ("AngloGold Ashanti", "AGA" or the "Company") (NYSE: AU; JSE:
ANG) are advised that the Company has today, Wednesday 1 July 2026, published its notice of meeting (the
"Notice") for a general meeting of its shareholders in relation to the proposed share repurchase programme
(the "General Meeting"). The General Meeting is scheduled to be held at AGA's global headquarters at 6363
S. Fiddlers Green Circle, Suite 1000, Greenwood Village, CO 80111, USA at 9:00 a.m. (MDT) on Thursday,
23 July 2026.

The Notice sets out the business proposed to be conducted at the General Meeting, with the record date set
as Friday, 26 June 2026 for the purposes of determining eligibility to receive the Notice and to vote at the
General Meeting. Mailing of the Notice to shareholders who have elected to receive paper communications
will commence today. The Notice is also available online on the Company's website at
www.anglogoldashanti.com/generalmeeting and on the SEC's website at www.sec.gov.


ENDS


London, Denver, Johannesburg

1 July 2026

JSE Sponsor: The Standard Bank of South Africa Limited


CONTACTS

Media

Andrea Maxey                 +61 08 9425 4603 / +61 400 072 199   amaxey@aga.gold
General inquiries                                                 media@anglogoldashanti.com

Investors

Andrea Maxey                 +61 08 9425 4603 / +61 400 072 199   amaxey@aga.gold
Yatish Chowthee              +27 11 637 6273 / +27 78 364 2080    yrchowthee@aga.gold

Website: www.anglogoldashanti.com

Date: 01-07-2026 12:15:00
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