Annual and Special Meeting of Shareholders

Torex Gold will host its Annual and Special Meeting of Shareholders on Wednesday, June 17, 2020 at 10:00 AM ET.

Out of an abundance of caution, to proactively deal with potential issues arising from the unprecedented public heath impact of the Coronavirus Disease 2019 (COVID-19), and to mitigate risks to the health and safety of our communities, shareholders, employees, directors and other stakeholders, Torex Gold will hold the 2020 annual and special meeting of shareholders by virtual meeting conducted via live audio webcast.

Shareholders can access the meeting by visiting https://web.lumiagm.com/243951912

A virtual meeting user guide, as well as other important information related to the meeting can be found by visiting: https://www.torexgold.com/investors/agm-materials