Annual Financial Report and Notice of AGM

Summary by AI ^BETAClose X

Fresnillo plc has announced that its 2025 Annual Report and Accounts, along with the Notice of the 2026 Annual General Meeting and Form of Proxy, are now available on the company's website and have been submitted to the National Storage Mechanism. The Annual General Meeting is scheduled for Tuesday, May 19, 2026, at 12:00 Noon, to be held at No.4 Hamilton Place, Mayfair, London.

Disclaimer*

Fresnillo PLC

17 April 2026

Fresnillo Plc

21 Upper Brook Street

London W1K 7PY

United Kingdom

www.fresnilloplc.com

17 April 2026

Fresnillo plc - Annual Financial Report and Notice of AGM

Fresnillo plc (the "Company") confirms that copies of the 2025 Annual Report and Accounts and the Notice of the 2026 Annual General Meeting are available on the Company's website www.fresnilloplc.com.

The Company also confirms that it has submitted a copy of each of the following documents to the National Storage Mechanism, which will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

§ 2025 Annual Report & Accounts

§ 2026 Notice of Annual General Meeting

§ 2026 Form of Proxy for the Annual General Meeting

Annual General Meeting

The Company's Annual General Meeting will be held at 12:00 Noon, Tuesday 19 May 2026 at No.4 Hamilton Place, Mayfair, London W1J 7BQ.

For further information, please visit our website www.fresnilloplc.com or contact:

Fresnillo plc - London office Gabriela Mayor, IRO Mark Mochalski	T: +44 (0)20 7399 2470
Fresnillo plc - Mexico City Office Ana Belem Zárate Investor Relations	T: +52 55 52 79 3206
Sodali Peter Ogden Public Relations	T: +44 (0) 779 385 8211

About Fresnillo plc

Fresnillo plc is the world's largest primary silver producer and Mexico's largest gold producer, listed on the London and Mexican Stock Exchanges under the symbol FRES.

Fresnillo plc has eight operating mines, all of them in Mexico - Fresnillo, Saucito, Juanicipio, Ciénega, Herradura, Soledad-Dipolos¹, Noche Buena and San Julián Veins, and five advanced exploration projects - Orisyvo, Rodeo, Guanajuato, Tajitos and Novador as well as a number of other long term exploration prospects.

Fresnillo plc has mining concessions and exploration projects in Mexico, Peru and Chile.

Fresnillo plc's goal is to maintain the Group's position as the world's largest primary silver company and Mexico's largest gold producer.

¹ Operations at Soledad-Dipolos are currently suspended.

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