BUENAVENTURA MINING CO INC held an Annual Shareholders’ Meeting on March 28, 2025, where proposals for financial statements, profit distribution of $80,540,420, Board of Directors' remuneration, and appointment of external auditors were approved. Dividends of $0.2922 per share will be distributed on May 5, 2025, to common and investment stockholders, with a record date of April 16, 2025.