Ratification of the appointment of the two directors of the Company elected at the Mandatory Annual Shareholders' Meeting held on March 27, 2024, to complete the number of board members as stipulated by the bylaws.

Board Members elected at the Mandatory Annual Shareholders' Meeting held on March 27, 2024
Mr. Iván Arriagada Herrera.
Mr. Andrónico Luksic Lederer

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Compañia de Minas Buenaventura SAA published this content on 17 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2024 20:34:28 UTC.