AS THE WORLD’S LARGEST PRIMARY SILVER PRODUCER, FRESNILLO STRIVES TO CREATE MAXIMUM VALUE FOR ALL STAKEHOLDERS

Shareholder Services

> Annual General Meeting 2012 
Linklaters LLP, One Silk Street, London EC2Y 8HQ
11am, Friday 18 May
> Annual General Meeting 2011 
Linklaters LLP, One Silk Street, London EC2Y 8HQ
12 Noon, Tuesday 17 May
> Annual General Meeting 2010 
Linklaters LLP, One Silk Street, London EC2Y 8HQ
12 Noon, Friday 28 May
> Annual General Meeting 2009 
Linklaters LLP, One Silk Street, London EC2Y 8HQ
11.30am, Wednesday 27 May
> Electronic Shareholder Communication Enquiries 
Computershare Investor Services PLC 
The Pavilions, Bridgwater Road, Bristol BS13 8AE

Shareholder Helpline: +44 (0)870 707 1724
Email Enquiries: web.queries@computershare.co.uk

Sign up for Electronic Communications via our Investor Centre: www.investorcentre.co.uk