ESG

FUTURE

5. Distribution of

Dividends

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ESG

FUTURE

5. Distribution of Dividends

"The Company's dividends policy establishes that Buenaventura shall distribute to its shareholders, on an annual basis, a cash dividend of at least 20% of the net earnings generated by its own operations and by the subsidiary companies in which it exercises control (understanding "control" to mean a shareholding stake of over 50% in its capital stock). In the case of affiliated companies (those in which Buenaventura is a shareholder, but does not have control over them) a 20% shareholding stake shall be used for the calculation of said dividends, only in those cases in which cash dividends are distributed to Buenaventura."

Total Dividend to be approved:

$20,000,000 ($0.0726 per share or ADS)

Cut-off date: April 16th 2024

Registration date: April 18th 2024

Payment Date: May 3th 2024

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Compañia de Minas Buenaventura SAA published this content on 29 February 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2024 11:12:54 UTC.