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First Quantum Minerals Ltd AGM Information 2021

Feb 17, 2021

43944_rns_2021-02-17_3f89d310-5e52-4d4c-8f6e-9cbe25778f07.pdf

AGM Information

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==> picture [97 x 18] intentionally omitted <==

February 17, 2021

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: FIRST QUANTUM MINERALS LTD.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : March 15, 2021 Record Date for Voting (if applicable) : March 15, 2021 Beneficial Ownership Determination Date : March 15, 2021 Meeting Date : May 06, 2021 Meeting Location (if available) : Virtual meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON 335934105 CA3359341052

Sincerely,

Computershare

Agent for FIRST QUANTUM MINERALS LTD.