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Rio Tinto PLC

Pre-Annual General Meeting Information Mar 8, 2022

4666_agm-r_2022-03-08_587fdb8a-87b1-4073-950c-436e9e237ebe.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 9896D

Rio Tinto PLC

08 March 2022

8 March 2022

Notices of 2022 annual general meetings

Rio Tinto will today issue notices for the 2022 annual general meetings of Rio Tinto plc and Rio Tinto Limited. The notices will be available at riotinto.com/agm. Rio Tinto Limited's notice of meeting will also be released to the ASX.

Rio Tinto plc will hold its 2022 annual general meeting on 8 April 2022 in London and Rio Tinto Limited will hold its 2022 annual general meeting on 5 May 2022 in Melbourne. Shareholders are invited to participate in the meeting in person or virtually.

In the lead up to the annual general meetings, Rio Tinto will continue to monitor the COVID-19 situation in the United Kingdom and in Australia. Attendance in person at the meetings may be subject to any restrictions in force at the time. If it becomes necessary or appropriate to make alternate arrangements to hold the meetings, shareholders will be given as much notice as possible. Updates will be made available at riotinto.com/agm.

Contacts Please direct all enquiries to [email protected]
Media Relations, UK

Illtud Harri

M +44 7920 503 600

David Outhwaite

M +44 7787 597 493

Media Relations, Americas

Matthew Klar

T +1 514 608 4429

Investor Relations, UK

Menno Sanderse

M: +44 7825 195 178

David Ovington

M +44 7920 010 978

Clare Peever

M +44 7788 967 877
Media Relations, Australia

Jonathan Rose

M +61 447 028 913

Matt Chambers

M +61 433 525 739

Jesse Riseborough

M +61 436 653 412

Investor Relations, Australia

Amar Jambaa

M +61 472 865 948
Rio Tinto plc

6 St James's Square

London SW1Y 4AD

United Kingdom



T +44 20 7781 2000

Registered in England

No. 719885
Rio Tinto Limited

Level 7, 360 Collins Street

Melbourne 3000

Australia

T +61 3 9283 3333

Registered in Australia

ABN 96 004 458 404

This announcement is authorised for release to the market by Steve Allen, Rio Tinto's Group Company Secretary.

riotinto.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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