AUPLATA MINING GROUP: AMG GENERAL MEETING ON DECEMBER 29, 2023 – 01/03/2024 at 6:00 p.m.

Auplata Mining Group – AMG (Euronext Growth – FR0013410370 – ALAMG)

(there ”

Company

“) takes stock of the holding of the ordinary and extraordinary general meeting convened on 2

^nde

convocation on Friday December 29, 2023 (”

the general Assembly

“), which was to rule in particular on the approval of the accounts for the financial year ending December 31, 2022.

Holding of the AMG General Meeting

As mentioned in the press release of December 19, 2023 (see the press release of December 19, 2023), the General Meeting, convened on 1

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convocation, on December 19, 2023, was unable to deliberate on both the ordinary and extraordinary meeting decisions, the quorum having reached only 11.685% of the capital and voting rights.

At the opening of the General Meeting of December 29, 2023 on 2

^nde

convocation, the office noted that the final quorum taking into account the shareholders present, the votes by correspondence, as well as the powers of the President, amounted to 11.714% of the capital and voting rights. As a result, only decisions relating to the ordinary general meeting were submitted to the votes of shareholders, the quorum of 2

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notice of 20% for extraordinary general meeting decisions, not having been reached.

Following the presentations relating in particular to the group’s mining activity, the strategy and the financial results of the Company and the Group, followed by the summary presentation of the Statutory Auditors’ reports, the shareholders adopted all the resolutions relating to the ordinary general meeting (1

^time

at 9

^th

resolutions).

Consolidated production of the AMG Group in 2022 – Tonnes processed per month

Fiscal year 2022 demonstrates an improvement in the processing capacity of operating units.

Consolidated production of the AMG Group in 2022 – Breakdown of production by ore

In the 2022 product mix, it should be noted that the lead concentrate consists of lead but also a high silver content. Gold is not represented in this graph, production being expressed in Kilo (0.16 tonnes) for the 2022 financial year.

Evolution of consolidated turnover since 2018 – 2022

The group shows an increase in its turnover of +450%

Net financial debt / REBITDA (Recurring EBITDA) ratio:

This ratio presents the number of years required to repay the Group’s consolidated debt based on the REBITDA for the 2022 financial year. The Group considers that its evolution is reassuring, and will be so again in 2023.

The shareholders notably approved:

• The 2022 social annual accounts;

• The 2022 consolidated annual accounts;

• The allocation of the results for the 2022 financial year;

• The share buyback program;

• A reduction of previous losses as they appear in the account ”
  
  postpone again
  
  “in the approved accounts for the financial year ending December 31, 2022, after allocation, which amount to
  
  –
  
  €45,539,176.48, by charge to the account ”
  
  Bonuses
  
  ” which will thus be reduced from €106,414,800.2905 to €60,875,623.8105;

The resolutions relating to financial delegations to the Board of Directors relating to extraordinary general meeting decisions could not be put to the vote due to lack of quorum.

In accordance with applicable legal provisions, the Company is also pleased to announce the renewal of the mandate of Mr. Alex VAN HOEKEN, as director at the General Meeting.

At the end of the General Meeting, the Board of Directors is thus composed of seven members:

• Mr. Luc GERARD, Chairman – Managing Director;

• Mr Alex VAN HOEKEN, independent director;

• The company BREXIA INTERNATIONAL, represented by Mr. José Maria ARAGONE, director;

• Mr. Miguel de POMBO ESPECHE, administrator;

• Mr. Fernando JARAMILLO, independent director;

• Mr. Ramon CARRASCO, administrator;

• Mr. Paul-Emmanuel DE BECKER REMY, independent director.

The result of the overall vote and the votes per resolution, of only the resolutions relating to decisions of the ordinary general meeting, as well as the presentation which was made during the meeting are available on the Company’s website, Investors/Documents section /2023/General meetings.

AMG in brief


Auplata Mining Group – AMG, incorporated in July 2004 and listed on the Paris Stock Exchange (Euronext Growth) since December 2006, is a polymetallic mining exploration and mining group. AMG is present in French Guiana and, through its subsidiaries, in Peru and Morocco (listed on the Casablanca Stock Exchange). AMG leads a dynamic, sustainable and innovative industrial and financial strategy for the development of high-potential precious and base metal deposits with the involvement of local stakeholders. The company’s objective is to produce the metals of tomorrow necessary for the energy transition in a clean and responsible manner, while trying to provide France with a national source of supply of strategic metals.

ISIN: FR0013410370–ALAMG; ICB: 1777 – Gold Mining.

For more information on Auplata Mining Group: www.auplatamininggroup.com

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