Anglo American PLC — Proxy Solicitation & Information Statement 2025

Mar 24, 2025

Admission Card

For use at the Annual General Meeting of the Company to be held at: The Mermaid London Puddle Dock London EC4V 3DB Wednesday, 30 April 2025 at 11:00

Notice of Availability

This is a notice to inform you that the Anglo American plc Integrated Annual Report for the year ended 31 December 2024 and the 2025 Notice of Annual General Meeting, on our website at

This card will evidence your right to

are available to view or download

attend the meeting. Please refer to note 6 on the reverse of this card for further information regarding electronic attendance. www.angloamerican.com/investors/agm-and-proxy-voting/agm2025

may sign.

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director of the Company. 6. To re-elect John Heasley as a director of

1. To re-elect Ian Tyler as a director of the

2. To re-elect Magali Anderson as a director

3. To re-elect Ian Ashby as a director of the

4. To re-elect Marcelo Bastos as a director of

5. To re-elect Hilary Maxson as a director of

the Company.

of the Company.

Company.

Company.

the Company.

the Company.

the remuneration of the auditor. 16. To approve the implementation report contained in the directors' remuneration

1. To authorise the directors to allot shares. 18. To disapply pre-emption rights.* 19. To authorise the purchase of own shares.* 20. To authorise the directors to call general meetings (other than an AGM) on not less than 14 clear days' notice.* *Special resolutions

report.

Once completed, please detach and post this card. You may, if you prefer, return this card in an envelope

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 Mermaid London, Puddle Dock, London EC4V 3DB on Wednesday, 30 April 2025 at 11:00 UK time and at any adjournment of that meeting. My/our proxy will be the chair of the Annual General Meeting unless I/we write the name of another person in the box below:

Shareholder Reference Number

+

free of postage to Freepost RTHJ-CLLL-KBKU, Equiniti, Aspect House, Spencer Road, Lancing BN99 8LU.
+ Please mark this box if signing on behalf of the shareholder as Power of Attorney,	+ Signature
Receiver or Third Party and enclose authority.
In the case of joint holders any one holder	Date

+

Form of Proxy

BN99 8DH LANCING Spencer RoadAspect HouseEquiniti

BN99 8DH

BN99 8DH

LANCING

LANCING

Spencer Road

Spencer Road

Aspect House

Aspect House

Equiniti

Equiniti

Licence Number Business Reply Plus Licence Number Business Reply Plus

AGM venue

The Mermaid London Puddle Dock London EC4V 3DB

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.shareview.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 11:00 on Monday, 28 April 2025.
• 1. If you wish to vote via the internet, you can do so at www.shareview.co.uk. You will need to create an online portfolio using you Shareholder Reference Number shown in the form of proxy. Voting online is quick, easy and also the most private and secure way of lodging your instruction.
• 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: web.lumiagm.com/184104468. To log in you will need the following details:

Meeting ID: 184-104-468 SRN Shareholder Reference: PIN: First 2 and Last 2 digits of your SRN

Further information on the webcast is provided on page 13 of the Notice of Meeting and included in the enclosed Online Meeting Guide.

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