ANGLO AMERICAN PLC - Notice of AGM

Notice of AGM

Anglo American plc (the "Company")
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

18 March 2024

NOTICE OF AGM

In accordance with Listing Rule 9.6 the Company announces that it has published the following
documents today:

- Notice of the 2024 Annual General Meeting ("AGM") to be held on 30 April 2024
- 2024 AGM proxy form ("Proxy Form")

The Notice of the 2024 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 2024 AGM is available on the Company's website at
www.angloamerican.com/investors/shareholder-information/agm/agm2024. 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 JSE Listings Requirement 18.21 the Company confirms the following dates in
respect of its AGM which will be held at The Mermaid London, Puddle Dock, London EC4V 3DB, and
virtually via the Lumi platform on Tuesday, 30 April 2024 at 11:00 UK time.

 Record date – to determine which shareholders          Friday, 8 March 2024
 were entitled to receive the Notice of the 2024 AGM
 Notice of the 2024 AGM publication date                Monday, 18 March 2024
 Last day to trade to determine eligible shareholders   Tuesday, 23 April 2024 (for South Africa and
 that may attend, speak and vote at the AGM             Botswana shareholders)
                                                        Wednesday, 24 April 2024 (for UK
                                                        shareholders)
 Record date – to determine eligible shareholders       Friday, 26 April 2024 at 18:30 UK time
 that may attend, speak and vote at the AGM
 AGM deadline date (for administrative purposes,        Friday, 26 April 2024 at 11:00 UK time or
 forms of proxy for the meeting to be lodged)           12:00 South African time
 AGM Date                                               Tuesday, 30 April 2024
 Results of AGM released                                As soon as practicable after the conclusion
                                                        of the AGM

Claire Murphy
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: 18-03-2024 11:00:00
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