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Colombian Superintendent of Finance Issues Notice of Public Tender Offer for Mineros Shares, Halts Trading on Colombia Stock Exchange

Mergers & Acquisitions Listings & Exchange

Colombian Superintendent of Finance Issues Notice of Public Tender Offer

for Mineros Shares, Halts Trading on Colombia Stock Exchange

MEDELLIN, Colombia--(BUSINESS WIRE)--January 28, 2025--Mineros S.A. (TSX:MSA,

MINEROS:CB) (“Mineros” or the “Company”) announces that the Colombian Superintendent

of Finance (“SFC”) has issued a public notice (the “SFC Notice”) announcing the submission to

the SFC of an application to make a public tender offer in Colombia to acquire between 5% and

9% of the issued and subscribed ordinary shares of Mineros (“Mineros Shares”) through the

facilities of the Colombia Stock Exchange (“BVC”) at an offering price of Colombian peso

$4,600 per share, equivalent to approximately CAD$1.56, payable in cash in Colombian pesos or

U.S. dollars (the “Offer”).

In accordance with Colombian laws regulating public tender offers, the SFC Notice was issued

following the receipt by the SFC of notice of the offeror’s intention to make the Offer, together

with supporting documentation for review. The Offer cannot be made or accepted by

shareholders until it is approved by the SFC and additional prescribed requirements are satisfied.

Receipt of SFC approval will be contingent on the offeror satisfying the SFC that the Offer

complies with applicable regulations, and complying with certain formalities, including

providing a performance guarantee covering a certain percentage of the aggregate purchase price

for the Mineros Shares that are the subject of the Offer. The BVC announced yesterday that Sun

Valley Investments AG has submitted such a performance guarantee in connection with the

Offer.

The SFC is required to provide comments on the Offer to the offeror within five business days

after receiving the offeror’s submission (the “Initial Comment Period”). Colombian laws

require the offeror to publish notice of the Offer (an “Offer Notice”) within five business days

following expiry of the Initial Comment Period if SFC does not provide comments or within five

business days following the SFC authorization of the Offer, and two additional times. In

accordance with Colombian laws, trading in Mineros Shares on the BVC was halted upon the

issuance of the SFC Notice, and will remain suspended until the day following the first

publication of the Offer Notice. The Company does not expect trading in Mineros Shares on the

TSX to be halted.

ABOUT MINEROS S.A.

Mineros is a gold mining company headquartered in Medellin, Colombia. The Company has a

diversified asset base, with relatively low-cost mines in Colombia and Nicaragua and a pipeline

of development and exploration projects throughout the region.

The board of directors and management of Mineros have extensive experience in mining,

corporate development, finance and sustainability. Mineros has a long track record of

maximizing shareholder value and delivering solid annual dividends. For almost 50 years

Mineros has operated with a focus on safety and sustainability at all its operations.

Mineros’ common shares are listed on the Toronto Stock Exchange under the symbol “MSA”,

and on the Colombia Stock Exchange under the symbol “MINEROS”.

FORWARD-LOOKING STATEMENTS

This news release contains “forward looking information” within the meaning of applicable

Canadian securities laws. Forward looking information includes statements that use forward

looking terminology such as “may”, “could”, “would”, “will”, “should”, “intend”, “target”,

“plan”, “expect”, “budget”, “estimate”, “forecast”, “schedule”, “anticipate”, “believe”,

“continue”, “potential”, “view” or the negative or grammatical variation thereof or other

variations thereof or comparable terminology. Such forward looking information includes,

without limitation, statements with respect to the Offer, including its terms, timing, potential

regulatory approval, and participants; halting and resumption of trading of Mineros Shares on the

TSX and BVC; the Company’s planned exploration, development and production activities; and

any other statement that may predict, forecast, indicate or imply future plans, intentions, levels of

activity, results, performance or achievements.

Forward looking information is based upon estimates and assumptions of management

considering management’s experience and perception of trends, current conditions and expected

developments, as well as other factors that management believes to be relevant and reasonable in

the circumstances, as of the date of this news release. While the Company considers these

assumptions to be reasonable, the assumptions are inherently subject to significant business,

social, economic, political, regulatory, competitive and other risks and uncertainties,

contingencies and other factors that could cause actual actions, events, conditions, results,

performance or achievements to be materially different from those projected in the forward-

looking information. Many assumptions are based on factors and events that are not within the

control of the Company and there is no assurance they will prove to be correct.

For further information of these and other risk factors, please see the “Risk Factors” section of

the Company’s annual information form dated March 25, 2024, available on SEDAR+ at

www.sedarplus.com.

The Company cautions that the foregoing lists of important assumptions and factors are not

exhaustive. Other events or circumstances could cause actual results to differ materially from

those estimated or projected and expressed in, or implied by, the forward looking information

contained herein. There can be no assurance that forward looking information will prove to be

accurate, as actual results and future events could differ materially from those anticipated in such

information. Accordingly, readers should not place undue reliance on forward looking

information.

Forward looking information contained herein is made as of the date of this news release and the

Company disclaims any obligation to update or revise any forward looking information, whether

as a result of new information, future events or results or otherwise, except as and to the extent

required by applicable securities laws.

Contacts

For further information, please contact:

Ann Wilkinson

Vice President, Investor Relations

+1 416-357-5511

[email protected]

[email protected]