Anglo American PLC — Proxy Solicitation & Information Statement 2026

Mar 23, 2026

AngloAmerican

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Shareholder Reference Number

Form of Proxy

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 IET London: Savoy Place, 2 Savoy Place, London WC2R 0BL on Wednesday, 29 April 2026 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:

Name

Number of shares

Please leave this box blank if you are appointing the chair. 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	For	Against	Withheld
1. To receive the Report and Accounts.	☐	☐	☐	13. To re-appoint PricewaterhouseCoopers LLP as auditor of the Company for the ensuing year.	☐	☐
2. To declare a final dividend.	☐	☐	☐	14. To authorise the directors to determine the remuneration of the auditor.	☐	☐
3. To re-elect Stuart Chambers as a director of the Company.	☐	☐	☐	15. To approve the remuneration policy contained in the directors' remuneration report.	☐	☐
4. To re-elect Duncan Wanblad as a director of the Company.	☐	☐	☐	16. To approve the implementation report contained in the directors' remuneration report.	☐	☐
5. To re-elect John Heasley as a director of the Company.	☐	☐	☐	17. To approve the 2026-2028 Transition Plan.	☐	☐
6. To re-elect Ian Tyler as a director of the Company.	☐	☐	☐	18. To authorise the directors to allot shares.	☐	☐
7. To re-elect Magali Anderson as a director of the Company.	☐	☐	☐	19. To disapply pre-emption rights.*	☐	☐
8. To re-elect Ian Ashby as a director of the Company.	☐	☐	☐	20. To authorise the purchase of own shares.*	☐	☐
9. To re-elect Marcelo Bastos as a director of the Company.	☐	☐	☐	21. To authorise the directors to call general meetings (other than an AGM) on not less than 14 clear days' notice.*	☐	☐
10. To re-elect Hilary Maxson as a director of the Company.	☐	☐	☐	* Special resolutions.
11. To re-elect Nonkululeko Nyembezi as a director of the Company.	☐	☐	☐
12. To re-elect Anne Wade as a director of the Company.	☐	☐	☐

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.

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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.

A

AngloAmerican

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Shareholder Reference Number

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Business Reply Plus
Licence Number
RTAK-EHCG-RZTG

Equiniti
Aspect House
Spencer Road
LANCING
BN99 8DH

AGM venue

IET London: Savoy Place, 2 Savoy Place, London WC2R 0BL

Notes

1. Shareholders are entitled to appoint another person to attend the meeting in person 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.

2. 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.

3. Any alterations made to the form should be initialled.

4. In order to be valid, this form of proxy must be received by Equiniti by no later than 11:00 UK time on Monday, 27 April 2026.

5. 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.

6. If you wish to follow the live broadcast of the meeting, you may do so via the Lumi website: https://meetings.lumiconnect.com/100-031-174-084. To log in you will need the following details:

Meeting ID: 100-031-174-084
SRN Shareholder Reference:
SRN: First 2 and Last 2 digits of your SRN

Further information on the webcast is provided on page 13 of the Notice of Annual General Meeting.