Peruvian Precious Metals Corp. announce that its annual general meeting will be held on July 7, 2015 in Lima, Peru. In addition to the existing members of the board, management of the Company proposes to nominate Diego de la Torre de la Piedra, F[[107]]lix Navarro-Grau Hurtado and Susana De la Puente Wiese as directors of the Company.

Mr. Diego de la Torre is co-founder of La Viga, a major building materials distribution company in Peru, and is also involved with a concrete production company and the hotel industry in Peru. A prolific entrepreneur, Mr. de la Torre is renowned for his expertise in corporate strategy and cross cultural business acumen. Mr. F[[107]]lix Navarro-Grau has over 20 years' experience in the mining and exploration industry.

He was in charge of developing the mining business of Consorcio Minero Horizonte S.A. While CEO of Desafio Minero S.A, he participated in multiple negotiations, acquisitions and exploration programs focused on precious and base metal projects. Mr. Navarro-Grau headed Horizonte underground mining operations at the Parcoy mine in Peru, until 2013, and directly oversaw the expansion of underground mine operations from 200 mtd to 1500 mtd. Ms. Susana De la Puente had a 24 year career with J.P. Morgan, ultimately being named Vice Chairman for Latin America in 2005.

Currently, she is an advisor of several companies, including The Rohatyn Group.