Director Declaration

Summary by AI ^BETAClose X

Anglo American plc has announced that Marcelo Bastos, an independent Non-Executive Director, will be appointed as an independent non-executive director of Astron Limited, a company listed on the Australian Securities Exchange, effective July 1, 2026. This disclosure fulfills the Company's obligations under UK Listing Rule 6.4.9 (2).

Disclaimer*

Anglo American PLC

01 June 2026

Anglo American plc (the "Company")

Registered office: 17 Charterhouse Street, London EC1N 6RA

Registered number: 3564138 (incorporated in England and Wales)

Legal Entity Identifier: 549300S9XF92D1X8ME43

Director Declaration

The Company announces that Marcelo Bastos, an independent Non-Executive Director of the Company, will be appointed as an independent non-executive director of Astron Limited with effect from 1 July 2026. Astron Limited is listed on the Australian Securities Exchange.

This notification satisfies the Company's obligations under UK Listing Rule 6.4.9 (2).

Clare Davage

VP, Deputy Company Secretary

1 June 2026

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