

| BARRICK GOLD CORPORATION | 05/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Mark Bristow as Director | For |
| 1.2 | Elect Gustavo Cisneros as Director | For |
| 1.3 | Elect Christopher L. Coleman as Director | For |
| 1.4 | Elect J. Michael Evans as Director | For |
| 1.5 | Elect Brian L. Greenspun as Director | For |
| 1.6 | Elect J. Brett Harvey as Director | For |
| 1.7 | Elect Andrew J. Quinn as Director | For |
| 1.8 | Elect Loreto Silva as Director | For |
| 1.9 | Elect John L. Thornton as Director | Withhold |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |