Barrick Announces Election of Directors

PRESS RELEASE

NYSE : GOLD TSX : ABX

Barrick Announces Election of Directors

TORONTO, April 30, 2024 – Barrick Gold Corporation (NYSE:GOLD)(TSX:ABX) announced that

the nominees listed in the Information Circular for the 2024 Annual Meeting of Shareholders were

elected as directors of Barrick.

Detailed results of the vote for the election of directors, the appointment of auditors, the advisory

resolution on executive compensation and the shareholder proposal are set out below.

Nominee Votes For % For Votes Withheld % Withheld

Mark Bristow 1,025,169,371 99.27% 7,581,879 0.73%

Helen Cai 1,008,580,396 97.66% 24,170,854 2.34%

Christopher L. Coleman 836,610,717 81.01% 196,140,533 18.99%

Isela A. Costantini 1,015,587,039 98.34% 17,164,211 1.66%

Brian L. Greenspun 874,251,228 84.65% 158,500,022 15.35%

J. Brett Harvey 762,377,043 73.82% 270,374,207 26.18%

Anne N. Kabagambe 1,008,742,668 97.68% 24,008,582 2.32%

Andrew J. Quinn 1,017,165,636 98.49% 15,585,614 1.51%

Loreto Silva 1,015,905,371 98.37% 16,845,879 1.63%

John L. Thornton 891,787,262 86.35% 140,963,988 13.65%

Voting results for the resolution approving the appointment of the auditor are as follows:

Votes For % For Votes Withheld % Withheld

1,096,825,895 93.98% 70,319,051 6.02%

Voting results for the advisory resolution on executive compensation are as follows:

Votes For % For Votes Against % Against

749,532,618 72.40% 285,754,644 27.60%

BARRICK GOLD CORPORATION PRESS RELEASE

Voting results for the shareholder proposal are as follows:

Votes For % For Votes Against % Against

258,894,808 25.01% 776,422,705 74.99%

Enquiries:

Investor and Media Relations

Kathy du Plessis

+44 20 7557 7738

Email: [email protected]

Website: www.barrick.com