Mineros Proposes Approximately US$58 Million Special Dividend, Equivalent to US$0.20 Per Share, and Calls Special Meeting of Shareholders

What happened: Mineros S.A. called an extraordinary shareholders meeting for November 24, 2026, to vote on releasing occasional reserves and paying a one-time extraordinary cash dividend of US$0.20 per common share. Key numbers: Approximately US$58 million total, US$0.20 per share, payable December 4, 2026 to holders of record December 1, 2026. Separate from the ordinary dividend of US$0.10 per share approved March 27, 2026. Why it matters: The Board recommends shareholders vote FOR the resolution. If approved, the payment is in addition to, and does not affect, the ordinary dividend. Market: -0.2% today ($12.65), -14.4% YTD, 0.8x vol — as of 07:45 UTC

Mineros S.A. called an extraordinary shareholders meeting for November 24, 2026, to vote on releasing occasional reserves and paying a one-time extraordinary cash dividend of US$0.20 per common share.

The Board recommends shareholders vote FOR the resolution. If approved, the payment is in addition to, and does not affect, the ordinary dividend. Market: -0.2% today ($12.65), -14.4% YTD, 0.8x vol — as of 07:45 UTC