Atalaya Mining will host its AGM at 11:00 a.m. (BST) on, 25 June 2020 at the offices of Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT. The Company notes the restrictions on public gatherings imposed by the UK Government and in order to ensure shareholders can comply with the government measures, the Company has concluded that shareholders will not be permitted to attend the AGM in person. It is currently intended that the AGM will be held with only the appointed Chair of the meeting and two other nominated shareholders attending by way of a video link.The Company requests all shareholders submit their Form of Proxy, Form of Instruction or use the CREST Proxy Voting Service (as applicable) and not to attend the meeting in person.

Relevant documentation: