General Meetings

2025 ANNUAL GENERAL MEETING (the “AGM”)

Your vote is important. We encourage shareholders to vote in advance of the AGM online, by telephone or by mail. You can appoint a proxy or proxies to exercise all or any of your rights to participate and vote at the AGM.

Meeting information

Meeting materials

Our 2025 Meeting Materials and the 2024 Annual Report and Accounts can be found here:

• 2025 Notice of Meeting
• 2024 Annual Report and Accounts

Entitlement to Vote

A Shareholder of Record is a person appearing on the register of members of the Company at the close of business on the Record Date. A Beneficial Owner is a person who holds ordinary shares through a bank, broker, central securities depository participant (“CSDP”) or Depositary Interests, Shareholder of Record or other agent (sometimes referred to as holding shares “in street name”).

All Shareholders of Record are entitled to receive notice of, and to attend and vote at, the AGM. Beneficial Owners generally cannot vote their ordinary shares directly and instead must instruct the bank, broker, CSDP, Depositary (being Computershare Investor Services plc), Shareholder of Record or agent through which such Beneficial Owner holds their ordinary shares how to vote their ordinary shares.

If you are a Shareholder of Record, you may vote online, by telephone, or by completing, dating and signing your proxy card and returning it by mail. If you are a Beneficial Owner, you may vote by following the process indicated by your bank, broker, CSDP, Depositary, Shareholder of Record or agent through which you hold your ordinary shares.

Please refer to Part 4 of the 2025 Notice of Meeting for more information.

Voting in Advance

Your vote counts. To make sure your ordinary shares are represented, please cast your vote as soon as possible in one of the ways described in the 2025 Notice of Meeting. Votes submitted by Shareholders of Record online, by telephone or by way of mailing the proxy card must be received no later than 9:59 p.m. MDT on Friday, 23 May 2025. If you are a Beneficial Owner, you should cast your vote no later than the time indicated by your bank, broker, CSDP, Depositary, Shareholder of Record or agent through which you hold your ordinary shares.

Joining the Meeting and Voting on the Day of the AGM

We are pleased to advise that a live webcast of the AGM will be available and shareholders will be able to attend, vote and submit questions by visiting www.virtualshareholdermeeting.com/AU2025 and entering the 16-digit control number found on your proxy card or voting instruction form, or obtained upon request from your bank, broker, CSDP, Depositary, Shareholder of Record or agent through which you hold your ordinary shares. We encourage you to access the webcast prior to the scheduled start time of the AGM.

If you are a beneficial holder you are encouraged to vote in advance as, in some circumstances, your control number may only grant access to attend and submit questions if joining the meeting virtually.

Technical support

If you encounter any difficulties accessing the virtual meeting, please call the technical support number that will be posted on the virtual AGM log-in page.

If you would like to receive a hard copy of the 2024 Annual Report and Accounts please contact the Company Secretariat team by email at CompanySecretary@AngloGoldAshanti.com or on +44 (0) 203 968 3320. There will be no charge for a copy to be sent to you.

AGM notices and results

Historical copies of the Notice of Meeting and the voting results from these Annual General Meetings can be found below:

• 2024 Notice of Annual General Meeting
• 2024 AGM voting results