Rio Tinto plcLSE: RIO

2026 Annual General Meeting dates

· Issued by Rio Tinto plc

Notice to ASX/LSE                                                                                                                       

2026 Annual General Meeting dates

19 February 2026

Set out below are the 2026 Annual General Meeting dates and related deadlines.

2 March 2026

Closing date for receipt of nominations for candidates, other than those recommended by the board, to be elected as directors at the 2026 Annual General Meetings

6 May 2026

Rio Tinto Limited and Rio Tinto plc Annual General Meetings

Further details on the arrangements for the meetings are available on our website at riotinto.com/agm.        Contacts

Please direct all enquiries to media.enquiries@riotinto.com

Media Relations,

United Kingdom

Matthew Klar 

M +44 7796 630 637 

David Outhwaite

M +44 7787 597 493

Media Relations,

Australia

Matt Chambers

M +61 433 525 739

Alyesha Anderson
M +61 434 868 118

Rachel Pupazzoni

M +61 438 875 469

Bruce Tobin  

M +61 419 103 454

Media Relations,

Canada

Simon Letendre

M +1 514 796 4973

Malika Cherry

M +1 418 592 7293

Vanessa Damha

M +1 514 715 2152

Media Relations,

US & Latin America

Jesse Riseborough 

M +1 202 394 9480 

Investor Relations,

United Kingdom

Rachel Arellano
M
+44 7584 609 644

David Ovington

M +44 7920 010 978

Laura Brooks  

M +44 7826 942 797 

Weiwei Hu  

M +44 7825 907 230

Investor Relations,

Australia

Tom Gallop

M +61 439 353 948

Eddie Gan-Och 
M
+61 477 599 714

Rio Tinto plc

6 St James's Square

London SW1Y 4AD

United Kingdom

T +44 20 7781 2000

Registered in England

No. 719885

Rio Tinto Limited

Level 43, 120 Collins Street

Melbourne 3000

Australia

T +61 3 9283 3333

Registered in Australia

ABN 96 004 458 404

This announcement is authorised for release to the market by Andy Hodges, Rio Tinto's Group Company Secretary.

riotinto.com

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