AGM 2020: COVID-19

AGM 2020: COVID-19 Restrictions

Fresnillo plc's Annual General Meeting ("AGM") is expected to be held as planned at 12:00 Noon (UK) on 29 May 2020. However, in accordance with the UK's Government Stay at Home measures restricting public gatherings, regrettably shareholders will be unable to attend this year's AGM in person, as set out in the Notice of AGM.

This year's AGM will therefore be functional in format to comply with all legal requirements, ensuring all resolutions set out in the Notice of AGM are proposed and voted upon.

The Board recognises it is important for the Company to provide the opportunity for shareholders to ask questions. Accordingly, shareholders who wish to submit any questions prior to the AGM may do so by email to: *Q&A now closed*

Questions must be submitted by 12:30pm (UK) on Tuesday 26 May 2020 and emails should include the voting ID and Shareholder Reference Number, which can be found on the personalised proxy form sent to each shareholder. Fresnillo will respond to all emails received as soon as practicable but in any event by close of business on the day of the AGM.

We would like to take this opportunity to thank all shareholders for their understanding during these unprecedented times.