Mineros S.A. will hold its ordinary meeting of shareholders on March 27, 2026 at the Hotel Marriott in Medellín, Colombia. Shareholders will vote on approving the meeting agenda; appointing a review commission to scrutinize voting results and approve the meeting minutes; approving management’s annual report for the year ended December 31, 2025; approving the Company’s unconsolidated and consolidated Colombian financial statements for the year ended December 31, 2025; authorizing share repurchase programs of up to $20 million; approving the creation of a share repurchase reserve of up to $20 million funded from 2025 profits; approving the Board’s profit distribution proposal, including dividends totaling $0.10 per share payable in four quarterly installments; approving proposed amendments to the Company’s bylaws; casting a non-binding advisory vote on each individual director nominee; electing directors; and approving director compensation.

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