

| BARRICK GOLD CORPORATION | 07/05/2019 AGM | |
|---|---|---|
| 1.1 | Elect D.M Bristow | For |
| 1.2 | Elect G.A Cisneros | For |
| 1.3 | Elect C.L Coleman | For |
| 1.4 | Elect J.M Evans | For |
| 1.5 | Elect B.L Greenspun | For |
| 1.6 | Elect J.B Harvey | For |
| 1.7 | Elect A.J Quinn | For |
| 1.8 | Elect J.L Thornton | Abstain |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |