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Notice of 2025 Annual General Meeting

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AngloGold Ashanti has announced its 2025 Annual General Meeting (AGM) scheduled for Tuesday, May 27, 2025, at 9:00 a.m. Mountain Daylight Time. The meeting will be held at Greenwood Village, Colorado, with virtual attendance options available for shareholders.

The company has published the Notice of AGM, which can be accessed at reports.anglogoldashanti.com. Shareholders can participate virtually through a live video feed, submit votes, and ask questions either in writing or via audio. The record date for determining voting eligibility is set for April 4, 2025.

The company's 2024 UK Annual Report, published on March 26, 2025, will be distributed to shareholders who opted for paper communications and is available on the company's website.

AngloGold Ashanti ha annunciato la sua Assemblea Generale Annuale (AGM) del 2025, programmata per martedì 27 maggio 2025, alle 9:00 ora legale delle Montagne. L'incontro si terrà a Greenwood Village, Colorado, con opzioni di partecipazione virtuale disponibili per gli azionisti.

L'azienda ha pubblicato il Comunicato dell'AGM, accessibile su reports.anglogoldashanti.com. Gli azionisti possono partecipare virtualmente tramite un feed video in diretta, esprimere voti e porre domande sia per iscritto che tramite audio. La data di registrazione per determinare l'idoneità al voto è fissata per il 4 aprile 2025.

Il Rapporto Annuale UK 2024 dell'azienda, pubblicato il 26 marzo 2025, sarà distribuito agli azionisti che hanno scelto comunicazioni cartacee ed è disponibile sul sito web dell'azienda.

AngloGold Ashanti ha anunciado su Asamblea General Anual (AGM) 2025, programada para el martes 27 de mayo de 2025, a las 9:00 a.m. Hora de Verano de las Montañas. La reunión se llevará a cabo en Greenwood Village, Colorado, con opciones de asistencia virtual disponibles para los accionistas.

La empresa ha publicado el Aviso de AGM, que se puede acceder en reports.anglogoldashanti.com. Los accionistas pueden participar virtualmente a través de una transmisión de video en vivo, emitir votos y hacer preguntas, ya sea por escrito o mediante audio. La fecha de registro para determinar la elegibilidad para votar está fijada para el 4 de abril de 2025.

El Informe Anual del Reino Unido 2024 de la empresa, publicado el 26 de marzo de 2025, se distribuirá a los accionistas que optaron por comunicaciones en papel y está disponible en el sitio web de la empresa.

AngloGold Ashanti2025년 정기 주주총회(AGM)를 2025년 5월 27일 화요일 오전 9시(산지 표준시)로 예정했다고 발표했습니다. 회의는 콜로라도주 그린우드 빌리지에서 열리며, 주주들을 위한 가상 참석 옵션이 제공됩니다.

회사는 AGM 공지를 발표했으며, 이는 reports.anglogoldashanti.com에서 확인할 수 있습니다. 주주들은 생중계 비디오를 통해 가상으로 참여하고, 투표를 제출하며, 서면 또는 음성으로 질문할 수 있습니다. 투표 자격을 결정하기 위한 기준일은 2025년 4월 4일로 설정되어 있습니다.

회사의 2024년 영국 연례 보고서는 2025년 3월 26일에 발표되며, 종이 통신을 선택한 주주들에게 배포되고 회사 웹사이트에서 확인할 수 있습니다.

AngloGold Ashanti a annoncé sa Réunion Générale Annuelle (AGM) 2025 prévue pour le mardi 27 mai 2025 à 9h00, heure d'été des montagnes. La réunion se tiendra à Greenwood Village, Colorado, avec des options de participation virtuelle disponibles pour les actionnaires.

L'entreprise a publié l'Avis de l'AGM, accessible sur reports.anglogoldashanti.com. Les actionnaires peuvent participer virtuellement via un flux vidéo en direct, soumettre des votes et poser des questions par écrit ou par audio. La date d'enregistrement pour déterminer l'éligibilité au vote est fixée au 4 avril 2025.

Le Rapport Annuel UK 2024 de l'entreprise, publié le 26 mars 2025, sera distribué aux actionnaires ayant opté pour des communications papier et est disponible sur le site Web de l'entreprise.

AngloGold Ashanti hat seine Jahreshauptversammlung (AGM) 2025 für Dienstag, den 27. Mai 2025, um 9:00 Uhr Mountain Daylight Time angekündigt. Die Versammlung findet in Greenwood Village, Colorado, statt, wobei virtuelle Teilnahmeoptionen für Aktionäre verfügbar sind.

Das Unternehmen hat die Einladung zur AGM veröffentlicht, die unter reports.anglogoldashanti.com abgerufen werden kann. Aktionäre können virtuell über einen Live-Video-Stream teilnehmen, Stimmen abgeben und Fragen entweder schriftlich oder per Audio stellen. Der Stichtag zur Bestimmung der Stimmberechtigung ist auf den 4. April 2025 festgelegt.

Der Jahresbericht UK 2024 des Unternehmens, veröffentlicht am 26. März 2025, wird an Aktionäre verteilt, die sich für Papierkommunikation entschieden haben, und ist auf der Website des Unternehmens verfügbar.

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LONDON & DENVER & JOHANNESBURG--(BUSINESS WIRE)-- The Company has today published its Notice of 2025 Annual General Meeting (the “Notice”), which can be viewed and downloaded from reports.anglogoldashanti.com. The Company’s 2025 Annual General Meeting (the “2025 AGM”) is scheduled to be held on Tuesday 27 May 2025 at 9:00 a.m. Mountain Daylight Time (which is 4:00 p.m. British Summer Time and 5:00 p.m. South African Standard Time) at 6363 S. Fiddlers Green Circle, Suite 1000, Greenwood Village, CO 80111, USA.

Shareholders are invited to join the 2025 AGM virtually by following the instructions set out in the Notice. By joining the 2025 AGM virtually, shareholders will be able to view a live video feed of the 2025 AGM, submit voting instructions and submit questions either in writing or via an audio line.

The Notice sets out the business proposed to be conducted at the 2025 AGM, with the record date set as Friday 4 April 2025 for the purposes of determining eligibility to receive the Notice and to vote at the 2025 AGM. The Notice will shortly be posted to those shareholders who have elected to receive paper communications. AngloGold Ashanti’s 2024 UK Annual Report, which was published on Wednesday 26 March 2025, will also be posted to those shareholders who have elected to receive paper communications and can be viewed and downloaded from AngloGold Ashanti’s website at reports.anglogoldashanti.com.

Media

Andrea Maxey: +61 08 9425 4603 / +61 400 072 199

amaxey@anglogoldashanti.com

General inquiries

media@anglogoldashanti.com

Investors

Yatish Chowthee: +27 11 637 6273 / +27 78 364 2080

yrchowthee@aga.gold

Andrea Maxey: +61 08 9425 4603 / +61 400 072 199

amaxey@anglogoldashanti.com

Source: AngloGold Ashanti plc

FAQ

When and where is AngloGold Ashanti's (AU) 2025 AGM being held?

The AGM will be held on May 27, 2025, at 9:00 a.m. MDT at 6363 S. Fiddlers Green Circle, Greenwood Village, CO, with virtual attendance options available.

What is the record date for AU shareholders to be eligible to vote at the 2025 AGM?

The record date is Friday, April 4, 2025.

How can shareholders participate in AngloGold Ashanti's 2025 AGM?

Shareholders can attend in person or join virtually to view a live video feed, submit votes, and ask questions through writing or audio.

Where can shareholders access AU's 2024 UK Annual Report and AGM Notice?

Both documents are available at reports.anglogoldashanti.com and will be mailed to shareholders who elected paper communications.
Anglogold Ashant

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