Adjournment of Noteholder Meeting

Further to the publication of the bond restructuring Proposals announced on 20 May 2025, Nativo Resources plc (LON:NTVO), which has interests in gold mines in Peru, announces that the level of voting instructions received for the meeting of the Noteholders held yesterday to consider the Proposals (the "Noteholder Meeting") was insufficient for the Noteholder Meeting to be quorate. The Noteholder Meeting was therefore adjourned.

The adjourned Noteholder Meeting to consider the Proposals in unchanged form will now be held at 10 a.m. on 30 June 2025 (the "Adjourned Noteholder Meeting") at the offices of Peterhouse Capital Limited, 80 Cheapside, London, EC2V 6EE, United Kingdom.

The Adjourned Noteholder Meeting will require a reduced quorum of 25% of the aggregate principal amount of the outstanding Notes and not less than two-thirds of the votes to be cast in favour of the Proposals for the Proposals to be passed.

Voting instructions already lodged by Noteholders remain valid for the Adjourned Noteholder Meeting and the relevant Noteholders need take no further action to be represented at the Adjourned Noteholder Meeting.

A circular providing Noteholders with notice of the Adjourned Noteholder Meeting will be sent to Noteholders shortly and will be available from the Company's website at www.nativoresources.com.

Terms used but not defined in this announcement have the same meaning as given to them in the Company's announcement released on 20 May 2025.

X: https://x.com/nativoresources