CHANGEs TO BOARD COMMITTEEs
In accordance with Listing Rule 6.4.6, Antofagasta plc (the "Company") announces that with effect from
1 April 2026, Andrónico Luksic Lederer, a Non-Executive Director since 1 March 2026, will join both the Sustainability and Stakeholder Management Committee and the Projects Committee.
From 1 April 2026, composition of the Committees shall be as follows:
· Nomination and Governance Committee: Jean-Paul Luksic (Chair), Francisca Castro and Tony Jensen;
· Audit and Risk Committee: Tony Jensen (Chair), Heather Lawrence, Tracey Kerr and Ignacio Bustamante;
· Remuneration and Talent Management Committee: Francisca Castro (Chair), Michael Anglin, Eugenia Parot, Heather Lawrence and Ignacio Bustamante;
· Projects Committee: Michael Anglin (Chair), Ramón Jara, Eugenia Parot, Tony Jensen and Andrónico Luksic Lederer; and
· Sustainability and Stakeholder Management Committee: Eugenia Parot (Chair), Ramón Jara, Juan Claro, Michael Anglin, Tracey Kerr and Andrónico Luksic Lederer.
Investors - London Media - London
Rosario Orchard rorchard@antofagasta.co.uk Sara Powell antofagasta@fticonsulting.com
Robert Simmons rsimmons@antofagasta.co.uk Ben Brewerton
Telephone +44 20 7808 0988 Nick Hennis
Telephone +44 20 3727 1000
Media - Santiago
Pablo Orozco porozco@aminerals.cl
Carolina Pica cpica@aminerals.cl
Telephone +56 2 2798 7000
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