Anglo American PLC

Proxy Solicitation & Information Statement • Mar 7, 2022

Admission Card

For use at the Annual General Meeting of the Company to be held at: The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE

Tuesday, 19 April 2022 at 14:30

Notice of Availability

This is a notice to inform you that the Anglo American plc Integrated Annual Report for the year ended 31 December 2021 and the 2022 Notice of Annual General Meeting, are available to view or download on our website at www.angloamerican.com/ investors/shareholder-

information/agm/agm2022.

This card will evidence your right to attend the meeting. Please refer to notes 6 and 7 on the reverse of this card for further information

regarding attendance.

2040-0158

Form of Proxy

Voting ID Task ID Shareholder Reference Number

Before completing this form, please read the notes overleaf

As a member(s) of Anglo American plc I/we wish to appoint another person to vote on my/our behalf at the Annual General Meeting of the Company to be held at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE on Tuesday, 19 April 2022 at 14:30 and at any adjournment of that meeting. My/our proxy will be the chairman of the Annual General Meeting unless I/we write the name of another person in the box below:

Please leave this box blank if you are appointing the chairman. Do not insert your own name(s). For the appointment of more than one proxy, please refer to the notes in the Notice of Meeting.

Please tick here if this proxy appointment is one of multiple appointments being made: Please indicate how you wish your proxy to vote by marking a cross in the appropriate box:

++ ++ Resolution For Against Withheld 1. To receive the Report and Accounts. 2. To declare a final dividend. 3. To declare a special dividend. 4. To elect Ian Tyler as a director of the Company. 5. To elect Duncan Wanblad as a director of the Company. 6. To re-elect Ian Ashby as a director of the Company. 7. To re-elect Marcelo Bastos as a director of the Company. 8. To re-elect Elisabeth Brinton as a director of the Company. 9. To re-elect Stuart Chambers as a director of the Company. 10. To re-elect Hilary Maxson as a director of the Company. 11. To re-elect Hixonia Nyasulu as a director of the Company. 12. To re-elect Nonkululeko Nyembezi as a director of the Company. For Against Withheld 13. To re-elect Tony O'Neill as a director of the Company. 14. To re-elect Stephen Pearce as a director of the Company. 15. To re-appoint PricewaterhouseCoopers LLP as auditor of the Company for the ensuing year. 16. To authorise the directors to determine the remuneration of the auditor. 17. To approve the implementation report contained in the directors' remuneration report. 18. To approve the Anglo American plc Share Ownership Plan 2022. 19. To approve the Climate Change Report 2021. 20. To authorise the directors to allot shares. 21. To disapply pre-emption rights.* 22. To authorise the purchase of own shares.* 23. To authorise the directors to call general meetings (other than an AGM) on not less than 14 clear days' notice.*

Once completed, please detach and post this card. You may, if you prefer, return this card in an envelope free of postage to Freepost RTHJ-CLLL-KBKU, Equiniti, Aspect House, Spencer Road, Lancing BN99 8LU.

*Special resolutions.

Please mark this box if signing on behalf of the shareholder as Power of Attorney, Receiver or Third Party and enclose authority.

In the case of joint holders any one holder may sign.

Signature
Date

BN99 8DH LANCING Spencer Road Aspect House Equiniti

BN99 8DH

BN99 8DH

LANCING

LANCING

Spencer Road

Spencer Road

Aspect House

Aspect House

Equiniti

Equiniti

DDDTTDTATDAATADAAADFFAFADFADATAAAATA

DDDTTDTATDAATADAAADFFAFADFADATAAAATA

RTAK-EHCG-RZTG

RTAK-EHCG-RZTG

Licence Number

Licence Number

Business Reply Plus

Business Reply Plus

AGM venue

The Queen Elizabeth II Conference Centre Broad Sanctuary, Westminster, London SW1P 3EE

Notes

• 1. Shareholders are entitled to appoint another person to attend the meeting and vote on their behalf using this form of proxy. The proxy need not be a shareholder. You may still attend the meeting and vote even if you return the form of proxy. You can now appoint a proxy and give voting instructions electronically at: www.sharevote.co.uk. If you wish to appoint more than one proxy, please refer to the detailed instructions in the Notice of Annual General Meeting.
• 1. If you do not indicate how you wish your proxy to vote, the proxy will be entitled to exercise discretion as to how and whether to vote on any resolution.
• 1. Any alterations made to the form should be initialled.
• 1. In order to be valid, this form of proxy must be received by Equiniti by no later than 14:30 on Wednesday, 13 April 2022.
• 1. If you wish to vote via the internet, you can do so at www.sharevote.co.uk. You will require the Voting ID, Task ID and shareholder reference number shown in this form of proxy. Voting online is quick, easy and also the most private and secure way of lodging your instruction.
• 1. Venue entry requirements (proof of negative PCR or lateral flow test result for Covid-19 taken within the previous 24 hours of the AGM, confirmed via the UK's NHS Covid-19 app, by text message from the NHS, or by text or email from a valid professional test provider or by undertaking a lateral flow test onsite, must be presented on the day to gain entry to the AGM venue).

Given the constantly evolving nature of the Covid-19 pandemic and the UK Government's response, it is possible that physical attendance at the AGM venue may be prevented or otherwise restricted by UK Government guidelines. We will continue to monitor UK Government guidelines and any changes to the arrangements of our AGM will be notified to you via our website www.angloamerican.com/investors/shareholder-information/agm/agm2022 .

Please check the website in the days leading up to the AGM to ensure you are informed of any changes, including any changes to our testing requirements to access the venue.

1. If you wish to join the live broadcast of the meeting and participate in the meeting remotely, you will need to log in to the meeting via the Lumi website https://web.lumiagm.com/141-481-650. To log in you will need the following details:

Meeting ID: 141-481-650 SRN Shareholder Reference: PIN: First 2 and Last 2 digits of your SRN

Further information on the webcast is provided on page 14 of the Notice of Meeting.