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Tuesday, September 15, 2026 Admin

ABX.TO ·

Barrick Announces Board Changes

Management Changes

Barrick Announces Board Changes

Toronto, November 26, 2025 – Barrick Mining Corporation (NYSE:B)(TSX:ABX) (“Barrick” or the

“Company”) announced today that that Ben van Beurden has stepped down as a Director of the Board

and Lead Independent Director. Loreto Silva, a current Non- Executive Director, will succeed as Lead

Independent Director.

John Thornton, Chairman of the Board, said: “I would like to thank Ben for his contribution to Barrick and

welcome Loreto to the role of Lead Independent Director. The Barrick Board remains focused on

delivering long- term value for shareholders. The C ompany has industry -leading assets and a

strengthened leadership team that is fully aligned on delivering our strategic priorities.”

About Barrick Mining Corporation

Barrick is a leading global mining, exploration and development company. With one of the largest

portfolios of world-class and long-life gold and copper assets in the industry—including six of the world’s

Tier One gold mines—Barrick’s operations and projects span 18 countries and five continents. Barrick is

also the largest gold producer in the United States. We create real, long- term value for all stakeholders

through responsible mining, strong partnerships and a disciplined approach to growth. Barrick shares

trade on the New York Stock Exchange under the symbol ‘B’ and on the Toronto Stock Exchange under

the symbol ‘ABX’.

Investor Relations Contact

Barrick Mining Corporation

Cleve Rueckert, +1 775 397 5443

[email protected]

Media Contact

Brunswick Group

Carole Cable, +44 (0) 7974 982 458

[email protected]