AngloGold Ashanti PLC

As previously announced on 8 May 2026, the Board of Directors of AngloGold Ashanti plc (“AngloGold

Ashanti", "AGA” or the "Company") (NYSE: AU; JSE: ANG) approved, on 7 May 2026, a proposed share

repurchase programme for the Company’s ordinary shares of up to $2.0bn. The implementation of the

proposed share repurchase programme is, among other things, subject to receiving shareholder approval

as well as any applicable regulatory approvals.

The Company now announces that a general meeting of its shareholders in relation to the proposed

share repurchase programme (the "General Meeting") will be held at AGA’s global headquarters at 6363

S. Fiddlers Green Circle, Suite 1000, Greenwood Village, CO 80111, USA at 9:00a.m. (MDT) on

Thursday, 23 July 2026, with a record date of Friday, 26 June 2026.

Shareholders should refer to the notice of meeting for the General Meeting (the "Notice of Meeting"),

which is expected to be made available on the Company’s website on or around Wednesday, 1 July 2026

at www.anglogoldashanti.com/generalmeeting, for further information. The Notice of Meeting will also be

mailed to shareholders who have elected to receive paper communications.

The implementation of the proposed share repurchase programme (including the timing, price and

number of AngloGold Ashanti ordinary shares repurchased) will depend on a number of factors, such as

the Company’s financial performance, availability of cash flows, business and market conditions, and

legal and regulatory requirements, and will be subject to the Company’s discretion. The proposed share

repurchase programme does not obligate the Company to acquire any particular number of its ordinary

shares, and the proposed share repurchase programme may be suspended or discontinued at any time

without prior notice.

Note in respect of ordinary shares traded on the JSE and A2X Markets

Shareholders are reminded that in respect of ordinary shares of the Company traded on the

Johannesburg Stock Exchange and the A2X Markets, the last-day-to-trade to be recorded in the

Company's share register to be eligible to attend and vote at the General Meeting is Tuesday, 23 June