GLENCORE XSTRATA PLC - GLN - Results of AGM and Company Name Change

GLN - Results of AGM and Company Name Change

Glencore Xstrata plc
(Incorporated in Jersey under the Companies (Jersey) Law 1991)
(Registration number 107710)
JSE Share Code: GLN
LSE Share Code: GLEN
HKSE Share Code: 805HK
ISIN: JE00B4T3BW64
(“Glencore” or the “Company”)

RESULTS OF THE ANNUAL GENERAL MEETING AND COMPANY NAME CHANGE

Shareholders of Glencore are advised that, at the annual general meeting of the Company held on
20 May 2014, all the ordinary and special resolutions presented in the notice of annual general
meeting were passed by the requisite majority of votes.

Special Resolution No. 1 relating to the name change from Glencore Xstrata plc to Glencore plc has
been approved by the Jersey Companies Registry and will come into effect immediately.

The effective date of the new issuer name, Glencore plc, will come into effect on the JSE Limited on
23 May 2014.

The Company ISIN and Share Code will remain unchanged.

20 May 2014

Sponsor
Absa Bank Limited (acting through its Corporate and Investment Banking Division)

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