General Meetings 2022

General Meetings 2022

Rio Tinto plc and Rio Tinto Limited general meetings will be held as contemporaneous meetings on 25 October 2022 at 9.00 a.m. (BST) and 4.00 p.m. (AWST), in London and Perth respectively. The Rio Tinto plc meeting will be held at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE, United Kingdom. The Rio Tinto Limited meeting will be held at the River View Rooms, Level 2, the Perth Convention and Exhibition Centre, 21 Mounts Bay Road, Perth, Western Australia. The general meetings are convened as physical meetings and shareholders are invited to participate in the meetings in person.

For further information about the general meetings, including the transaction for approval by the shareholders, the arrangements for the contemporaneous meetings, and how to participate, please refer to the Rio Tinto plc and Rio Tinto Limited notices of meeting in the shareholder circulars (page 108 of the Rio Tinto plc shareholder circular and page 106 of the Rio Tinto Limited shareholder circular).

In the lead up to the general meetings, Rio Tinto will continue to monitor the COVID-19 situation in the United Kingdom and in Australia. If it becomes necessary or appropriate to make alternate arrangements to hold the meetings, shareholders will be given as much notice as possible. Updates will be made available on this page.

Only shareholders or their appointed proxies, attorneys or corporate representatives are entitled to attend the general meetings in person. Visitors will only be admitted at Rio Tinto’s discretion.

Rio Tinto plc and Rio Tinto Limited contemporaneous general meetings – 25 October 2022