Rio2 Limited welcomed Mr. Drago Kisic to its Board of Directors. Mr. Kisic is a founding member and shareholder of Macro Group in Peru (Macroconsult, Macroinvest, Macrocapitales Safi, Macro Assets Management and Macro Wealth), and President of the Board of Macrocapitales SAFI, Banco Pichincha Perú S.A., Bodega San Nicolás, Inmobiliarias Cerro Lindo SAC and Alto Las Viñas SAC. From 1975 to 1981 he worked as Senior Economist for the Banco Central de Reserva del Peru and was Chairman of the Board of the Comisión Nacional Supervisora de Empresas y Valores (CONASEV) between 1981 and 1982. Between 1982 and 1985 he acted as Advisor to the Executive Director of the World Bank in Washington DC, USA. In 1998 he was a member of the Advisory Committee of the Peruvian Ministry of Foreign Affairs and President of the commission of border integration in the peace negotiations between Peru and Ecuador. Mr. Kisic was a director of Rio Alto Mining Limited (TSX) (between 2010 and 2015) and Tahoe Resources Limited (from August 2015 to February 2019). Mr. Daniel Kenney did not stand for re-election at the ASGM. Mr. Kenney served on Rio2's Board since 2016, during which time he provided valuable legal advice to the Board of Directors.