PUBLICATION OF 2020 ANNUAL REPORT AND 2021 NOTICE OF ANNUAL GENERAL MEETING AND CLASS MEETINGS Antofagasta plc (the Company ) has today posted its 2020 Annual Report and Financial Statements and notice of the Annual General Meeting and class meetings of the Company (the 2021 Notice of AGM and Class Meetings ) to shareholders. The 2020 Annual Report and Financial Statements, which were approved by the Board of Directors on 15 March 2021, constitute the Company s statutory accounts for the purposes of section 434 of the Companies Act 2006 and the Annual Financial Report for the purposes of DTR 4.1. The Annual General Meeting will be held at the Company s offices at Cleveland House, 33 King Street, London SW1Y 6RJ on 12 May 2021 from 2 p.m. Separate meetings of the ordinary shareholders and preference shareholders (the Class Meetings ) will follow directly after the Annual General Meeting.
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A condensed set of the Company s financial statements and information on important events that have occurred during the financial year and their impact on the financial statements were included in the Company s Preliminary Results Announcement on 3 December 2020. That information together with the information set out below, which is extracted from the Annual Report 2020, constitute the material required by Disclosure Guidance and Transparency Rule 6.3.5R which is required to be communicated to the media in full unedited text through a Regulatory Information Service. This announcement is not a substitute for reading the full Annual Report 2020. Page and note references in the text below refer to page numbers in the Annual Rep