Fresnillo : Acuerdos de la Asamblea General Anual

Fresnillo plc 21 Upper Brook Street London W1K 7PY United Kingdom www.fresnilloplc.com

23 May 2023

FRESNILLO PLC - RESULT OF AGM

The Board is pleased to announce that all of the resolutions put to shareholders at today's Annual General Meeting were passed by means of a poll, including the ordinary resolutions (resolutions 1 to 19) and special resolutions (resolutions 20 to 23) as set out in the Company's notice of AGM dated 19 April 2023. The votes cast for resolutions 10 to 16 relating to the re-election and election of the independent Directors were duly passed by both a majority of the votes cast by the independent shareholders as well as by a majority of votes cast by all shareholders. These votes have been calculated separately and are shown below (independent shareholder votes cast being marked **)

The final voting figures are shown below.

	Resolution		Total Votes	For (*)		Against (*)	Withheld
				Cast	Number		%	Number	%
1:	Presentation of	the
report and accounts		674,898,465	674,845,133		99.99	53,332	0.01	2,872,574
2: To approve the final
dividend			677,768,368	677,309,467		99.93	458,901	0.07	2,671
3: To approve the Annual
Report on Remuneration	677,753,546	667,414,110		98.47	10,339,436	1.53	17,493
4.	To	approve	the
Directors'	Remuneration
Policy,			677,018,935	637,400,310		94.15	39,618,625	5.85	752,104
5:	To	re-elect	Mr
Alejandro Baillères		677,749,840	600,029,855		88.53	77,719,985	11.47	21,199
6: To re-elect Mr Juan
Bordes			677,750,533	660,036,750		97.39	17,713,783	2.61	20,506
7: To re-elect Mr Arturo
Fernández			673,518,233	647,539,084		96.14	25,979,149	3.86	4,252,806
8: To re-elect Mr Fernando
Ruiz			673,518,233	660,755,712		98.11	12,762,521	1.89	4,252,806
9: To re-elect Mr Eduardo
Cepeda			677,750,534	638,656,022		94.23	39,094,512	5.77	20,505
10: To re-elect Mr Charles	677,749,839	673,307,580		99.34	4,442,259	0.66	21,200
Jacobs			125,154,648**	120,712,389		96.45	4,442,259	3.55	21,200
11: To re-elect Ms Bárbara	677,755,770	670,809,355		98.98	6,946,415	1.02	15,269
Garza Lagüera		125,160,579**	118,214,164		94.45	6,946,415	5.55	15,269
12: To re-elect Mr Alberto	677,750,033	665,585,772		98.21	12,164,261	1.79	20,506
Tiburcio			125,154,842**	112,990,581		90.28	12,164,261	9.72	20,506

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13: To re-elect Dame	677,751,415	677,505,331	99.96	246,084	0.04	19,124
Judith Macgregor			125,156,224**	124,910,140	99.80	246,084	0.20	19,124
14:	To	re-elect	Ms	677,744,842	677,097,936	99.90	646,906	0.10	25,697
Georgina Kessel			125,149,651**	124,502,745	99.48	646,906	0.52	25,697
15:	To	re-elect	Ms	677,744,559	676,831,929	99.87	912,630	0.13	25,980
Guadalupe De la Vega		125,149,368**	124,236,738	99.27	912,630	0.73	25,980
16: To re-elect Mr Hector	677,749,916	676,967,517	99.88	782,399	0.12	20,623
Rangel					125,154,725**	124,372,326	99.37	782,399	0.63	20,623
17: To re-appoint	the
auditors					677,759,512	673,210,202	99.33	4,549,310	0.67	11,027
18: To authorise the audit
committee	to	determine
the auditors' remuneration	677,760,720	675,714,595	99.70	2,046,125	0.30	10,319
19: To give authority to
Directors allot shares		677,762,120	673,212,223	99.33	4,549,897	0.67	8,419
20:	To	disapply	pre-
emption rights				676,531,200	672,035,379	99.34	4,495,821	0.66	1,239,339
21:	To	disapply	pre-
emption	rights	in	in
connection		with	an
acquisition or other capital
investment					677,760,379	674,000,824	99.45	3,759,555	0.55	10,160
22: To authorise purchase
of own shares				677,741,715	671,939,579	99.14	5,802,136	0.86	29,324
23:	Notice	of	general
meetings					677,762,734	675,944,975	99.73	1,817,759	0.27	8,305

(*) = Includes discretionary votes

(**) =Votes cast by the independent shareholders

As at the date of the AGM, the number of issued shares and total voting rights of the Company was 736,893,589 shares in issue. The Company's Articles of Association set out that every member who is present in person or by proxy shall have one vote for every share of which he is the holder on a poll. The scrutineer of the poll was Equiniti Limited.

In accordance with Listing Rule 9.6.2, Fresnillo plc has submitted a copy of the resolutions dealing with the special business put to shareholders at the AGM today to the National Storage Mechanism, which will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

ENDS

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For further information, please visit our website www.fresnilloplc.comor contact:

FRESNILLO PLC	Tel: +44	(0)20 7399 2470
London Office
Gabriela Mayor, Head of Investor Relations
Mark Mochalski
Mexico City Office	Tel: +52	55 52 79 3206
Ana Belem Zárate
POWERSCOURT	Tel: +44	(0)7793 858 211
Peter Ogden

ABOUT FRESNILLO PLC

Fresnillo plc is the world's largest primary silver producer and Mexico's largest gold producer, listed on the London and Mexican Stock Exchanges under the symbol FRES.

Fresnillo plc has eight operating mines, all of them in Mexico - Fresnillo, Saucito, Juanicipio, Ciénega, Herradura, Soledad-Dipolos1, Noche Buena and San Julián (Veins and Disseminated Ore Body), one development project - the Pyrites Plant at Fresnillo, which has been completed and tied-in to the national electricity grid, and four advanced exploration projects - Orisyvo, Rodeo, Guanajuato and Tajitos as well as a number of other long term exploration prospects.

Fresnillo plc has mining concessions and exploration projects in Mexico, Peru and Chile.

Fresnillo plc has a strong and long tradition of exploring, mining, a proven track record of mine development, reserve replacement, and production costs in the lowest quartile of the cost curve for silver.

Fresnillo plc's goal is to maintain the Group's position as the world's largest primary silver company and Mexico's largest gold producer.

1 Operations at Soledad-Dipolos are currently suspended.

FORWARD LOOKING STATEMENTS

Information contained in this announcement may include 'forward-looking statements'. All statements other than statements of historical facts included herein, including, without limitation, those regarding the Fresnillo Group's intentions, beliefs or current expectations concerning, amongst other things, the Fresnillo Group's results of operations, financial position, liquidity, prospects, growth, strategies and the silver and gold industries are forward- looking statements. Such forward-looking statements involve risk and uncertainty because they relate to future events and circumstances. Forward-looking statements are not guarantees of future performance and the actual results of the Fresnillo Group's operations, financial position and liquidity, and the development of the markets and the industry in which the Fresnillo Group operates, may differ materially from those described in, or suggested by, the forward- looking statements contained in this document. In addition, even if the results of operations, financial position and liquidity, and the development of the markets and the industry in which the Fresnillo Group operates are consistent with the forward-looking statements contained in this document, those results or developments may not be indicative of results or developments in subsequent periods. A number of factors could cause results and developments to differ materially from those expressed or implied by the forward-looking statements including, without limitation, general economic and business conditions, industry trends, competition, commodity prices, changes in regulation, currency fluctuations (including the US dollar and Mexican Peso exchanges rates), the Fresnillo Group's ability to recover its reserves or develop new reserves, including its ability to convert its resources into reserves and its mineral potential into resources or reserves, changes in its business strategy and political and economic uncertainty.

LEI: 549300JXWH1UV5J0XV81

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Fresnillo plc 21 Upper Brook Street Londres W1K 7PY Reino Unido www.fresnilloplc.com

23 de Mayo de 2023

FRESNILLO PLC - RESULTADOS DE LA AGA

El Consejo de Administración se complace en anunciar que todas las resoluciones presentadas a los accionistas en la Asamblea General Anual de hoy fueron aprobadas mediante votación por escrito, incluyendo las resoluciones ordinarias (resoluciones 1 a 19) y las resoluciones especiales (resoluciones 20 a 23) como se establecen en la convocatoria de la AGA de la Compañía con fecha del día 19 de abril de 2023. Los votos emitidos para las resoluciones 10 a 16, relacionados con la reelección y elección de los Consejeros independientes, fueron debidamente aprobados tanto por la mayoría de los votos emitidos por los accionistas independientes como por la mayoría de los votos emitidos por todos los accionistas. Estos votos han sido calculados por separado y se muestran a continuación (los votos emitidos por los accionistas independientes están marcados con **)

Las cifras finales de la votación se muestran a continuación.

	Resolución		Total Votos	A Favor (*)	En Contra (*)	Retenidos
						Emitidos	Número	%	Número	%
1:	Presentación	del
reporte	y		estados
financieros					674,898,465	674,845,133	99.99	53,332	0.01	2,872,574
2:	Aprobar	el	dividendo
final					677,768,368	677,309,467	99.93	458,901	0.07	2,671
3:	Aprobar	el	Informe
Anual				sobre
Remuneración				677,753,546	667,414,110	98.47	10,339,436	1.53	17,493
4. Aprobar la Política de
Remuneración	de	los
Consejeros					677,018,935	637,400,310	94.15	39,618,625	5.85	752,104
5:	Reelegir	al		señor
Alejandro Baillères			677,749,840	600,029,855	88.53	77,719,985	11.47	21,199
6: Reelegir al señor Juan
Bordes					677,750,533	660,036,750	97.39	17,713,783	2.61	20,506
7: Reelegir al señor Arturo
Fernández					673,518,233	647,539,084	96.14	25,979,149	3.86	4,252,806
8:	Reelegir	al		señor
Fernando Ruiz				673,518,233	660,755,712	98.11	12,762,521	1.89	4,252,806
9:	Reelegir	al		señor
Eduardo Cepeda			677,750,534	638,656,022	94.23	39,094,512	5.77	20,505
10:	Reelegir	al		señor	677,749,839	673,307,580	99.34	4,442,259	0.66	21,200
Charles Jacobs				125,154,648**	120,712,389	96.45	4,442,259	3.55	21,200
11:	Reelegir	a	la	señora	677,755,770	670,809,355	98.98	6,946,415	1.02	15,269
Bárbara Garza Lagüera	125,160,579**	118,214,164	94.45	6,946,415	5.55	15,269

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12:	Reelegir		al	señor	677,750,033	665,585,772	98.21	12,164,261	1.79	20,506
Alberto Tiburcio			125,154,842**	112,990,581	90.28	12,164,261	9.72	20,506
13:	Reelegir	a	la	señora	677,751,415	677,505,331	99.96	246,084	0.04	19,124
Dame Judith Macgregor		125,156,224**	124,910,140	99.80	246,084	0.20	19,124
14:	Reelegir	a	la	señora	677,744,842	677,097,936	99.90	646,906	0.10	25,697
Georgina Kessel				125,149,651**	124,502,745	99.48	646,906	0.52	25,697
15:	Reelegir	a	la	señora	677,744,559	676,831,929	99.87	912,630	0.13	25,980
Guadalupe De la Vega		125,149,368**	124,236,738	99.27	912,630	0.73	25,980
16:	Reelegir		al	señor	677,749,916	676,967,517	99.88	782,399	0.12	20,623
Hector Rangel				125,154,725**	124,372,326	99.37	782,399	0.63	20,623
17:	Renombrar	a	los
auditores						677,759,512	673,210,202	99.33	4,549,310	0.67	11,027
18: Permitir al comité de
auditoría	determinar	la
remuneración		de	los
auditores						677,760,720	675,714,595	99.70	2,046,125	0.30	10,319
19:	Autorizar		a	los
Consejeros	a		asignar
acciones						677,762,120	673,212,223	99.33	4,549,897	0.67	8,419
20: No	aplicar	derechos
preferentes					676,531,200	672,035,379	99.34	4,495,821	0.66	1,239,339
21: No	aplicar	derechos
preferentes	en		relación
con una adquisición u otra
inversión de capital		677,760,379	674,000,824	99.45	3,759,555	0.55	10,160
22: Autorizar la compra de
acciones de la Compañía	677,741,715	671,939,579	99.14	5,802,136	0.86	29,324
23:	Aviso de	asambleas
generales						677,762,734	675,944,975	99.73	1,817,759	0.27	8,305

(*) = Incluye votos discrecionales

(**) =Votos emitidos por los accionistas independientes

A la fecha de la AGA, el número de acciones emitidas y derechos de voto totales de la Sociedad era de 736,893,589 acciones emitidas. Los Estatutos de la Sociedad establecen que cada miembro que esté presente en persona o mediante carta poder tendrá un voto por cada acción de la cual sea tenedor al momento de votación por escrito. El escrutador de la votación por escrito fue Equiniti Limited.

De conformidad con la Regla de Inscripción 9.6.2, Fresnillo plc ha presentado una copia de las resoluciones que tratan los asuntos especiales presentados el día de hoy a los accionistas en la AGA al Mecanismo Nacional de

Almacenamiento, la cual estará próximamente disponible para inspección en https://data.fca.org.uk/#/nsm/nationalstoragemechanism

FIN

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