

| MINAS BUENAVENTURA SA | 27/03/2024 AGM | |
|---|---|---|
| 1 | Approval of the 2023 Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve the Dividend | For |
| 6.1 | Elect Ivan Arraiaga - Non-Executive Director | For |
| 6.2 | Elect Andronico Luksic - Non-Executive Director | For |