Result of AGM

About this update from Nativo Resources Plc

30 June 2025   Nativo Resources Plc   ("Nativo" or the "Company")   Result of AGM Nativo Resources plc (LON:NTVO), which has interests in gold mines in Peru, is pleased to announce that all resolutions proposed at the Annual General Meeting ("AGM") of the Company held today were duly approved. The results of the AGM were determined by way of a poll and were as follows:   Resolutions For % Against % Withheld 1 22,486,980 93.40% 1,588,899 6.60% 100,950 2 22,419,353 93.12% 1,656,489 6.88% 100,987 3 22,420,292 93.12% 1,655,550 6.88% 100,987 4 22,282,139 92.55% 1,793,799 7.45% 100,891 5 22,275,142 92.55% 1,793,828 7.45% 107,859 6 22,126,772 91.98% 1,929,198 8.02% 120,859 7 22,126,736 91.98% 1,929,205 8.02% 120,888 8 22,465,630 93.33% 1,604,633 6.67% 106,566   Notes:   1.   A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution. 2.   Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.   For further information please contact: Nativo Resources Stephen Birrell, Chief Executive Officer Via Vigo Consulting [email protected] Zeus Capital (Nominated Adviser and Joint Broker) James Joyce James Bavister   Tel: +44 (0)20 3829 5000 Peterhouse Capital limited (Joint Broker) Duncan Vasey Lucy Williams Rose Greensmith Tel: +44 (0)20 7469 0930 Vigo Consulting (Investor Relations) Ben Simons Peter Jacob Anna Sutton Tel: +44 (0)20 7390 0234 [email protected]   About Nativo Resources plc   Nativo has interests in gold mining and exploration projects in Peru. Through a 50:50 joint venture established in July 2024 with an experienced local partner ("Boku"), Nativo secured an opportunity to scale operations at the Tesoro Gold Concession, owning 50% of the production and resources. Production and sales of ore to a local gold ore processing plant began in late December 2024. Longer-term, the Company plans to establish its own gold ore processing plant to retain a higher margin from production at its mines. In March 2025, Boku also secured an option agreement to evaluate the opportunity to recover and sell gold and silver from the Toma La Mano tailings dump in the Ancash region and redeposit the tailings in line with legislation. The Company is investigating other similar regional tailings opportunities. In April 2025, Nativo acquired directly a 100% interest in the Morrocota Gold Mine, proximal to the Tesoro Gold Concession.   Follow us on social media:   LinkedIn:  https://uk.linkedin.com/company/nativoresources-plc X:  https://x.com/nativoresources    

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