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Last checked at 
15 Jul 2025 08:50
Fresnillo Plc
21 Upper Brook Street
London W1K 7PY
United Kingdom
www.fresnilloplc.com
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15 July 2025
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ο»ΏFresnillo plc - UK Listing Rule 6.4.9R(2) Disclosure
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Fresnillo plc ("the Company") announces that, in accordance with UK Listing Rule 6.4.9R(2), Ms Guadalupe de la Vega has advised the Company that she has been appointed as an Independent Non-Executive Director of AmΓ©rica MΓ³vil, S.A.B. de C.V., a company listed on the Mexican Stock Exchange (BMV: AMX).
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There is no additional information to report at this time.
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For further information, please visit our website www.fresnilloplc.com or contact:
Β FRESNILLO PLC London Office Gabriela Mayor, IRO Mark Mochalski Β | Β Tel: +44 (0)20 7399 2470 |
Mexico City Office Ana Belem ZΓ‘rate Investor Relations | Tel: +52 55 52 79 3206 |
Β SODALI Peter Ogden Β | Β Tel: +44 (0)7793 858 211 |
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ABOUT FRESNILLO PLC
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FresnilloΒ plc is the world's largest primary silver producer andΒ Mexico'sΒ largest gold producer, listed on theΒ LondonΒ and Mexican Stock Exchanges under the symbol FRES.
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FresnilloΒ plc has eight operating mines, all of them inΒ MexicoΒ -Β Fresnillo,Β Saucito, Juanicipio, CiΓ©nega, Herradura, Soledad-Dipolos1,Β Noche BuenaΒ and San JuliΓ‘n Veins and four advanced exploration projects - Orisyvo, Rodeo,Β GuanajuatoΒ andΒ TajitosΒ as well as a number of other long term exploration prospects.
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FresnilloΒ plc has mining concessions and exploration projects inΒ Mexico,Β PeruΒ andΒ Chile.
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FresnilloΒ plc's goal is to maintain the Group's position as the world's largest primary silver company andΒ Mexico'sΒ largest gold producer.
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1Β Operations at Soledad-Dipolos are currently suspended.
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FORWARD LOOKING STATEMENTS
Information contained in this announcement may include 'forward-looking statements'. All statements other than statements of historical facts included herein, including, without limitation, those regarding the Fresnillo Group's intentions, beliefs or current expectations concerning, amongst other things, the Fresnillo Group's results of operations, financial position, liquidity, prospects, growth, strategies and the silver and gold industries are forward-looking statements. Such forward-looking statements involve risk and uncertainty because they relate to future events and circumstances. Forward-looking statements are not guarantees of future performance and the actual results of the Fresnillo Group's operations, financial position and liquidity, and the development of the markets and the industry in which the Fresnillo Group operates, may differ materially from those described in, or suggested by, the forward-looking statements contained in this document. In addition, even if the results of operations, financial position and liquidity, and the development of the markets and the industry in which the Fresnillo Group operates are consistent with the forward-looking statements contained in this document, those results or developments may not be indicative of results or developments in subsequent periods. A number of factors could cause results and developments to differ materially from those expressed or implied by the forward-looking statements including, without limitation, general economic and business conditions, industry trends, competition, commodity prices, changes in regulation, currency fluctuations (including the US dollar and Mexican Peso exchanges rates), the Fresnillo Group's ability to recover its reserves or develop new reserves, including its ability to convert its resources into reserves and its mineral potential into resources or reserves, changes in its business strategy and political and economic uncertainty.
LEI: 549300JXWH1UV5J0XV81
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