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MSA.TO ·

Mineros Announces Payment Date FOR January 2022 Dividend

Corporate Actions

MINEROS ANNOUNCES PAYMENT DATE FOR JANUARY 2022 DIVIDEND

(all amounts expressed in U.S. dollars unless otherwise stated)

/NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES/

Medellin, Colombia – January 6, 2022 – Mineros S.A. (TSX:MSA) (MINEROS:CB) (“ Mineros” or the

“Company”), is pleased to announce that the payment date for the final qua rterly installment of

the ordinary dividend approved by the Company’s shareholders at the General Meeting of

Shareholders held on March 25, 2021 in an amount of US$0.0154 per common share will be paid

on January 20, 2022. In connection with the payment of the final installment of the ordinary

dividend, the Company has fixed a record date in Canada, being close of business on January 14,

2022.

ABOUT MINEROS S.A.

Mineros is a Latin American gold mining company headquartered in Medellin, Colombia. The

Company has a diversified asset base, with mines in Colombia, Nicaragua and Argentina 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 our 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”.

For further information, please contact:

Fiona Childe

Investor Relations

(647) 496-3011

[email protected]

Patricia Ospina

Investor Relations Manager

(+57) 42665757

[email protected]

FORWARD LOOKING STATEMENTS

This press release contains "forward -looking information" and "forward -looking statements"

(collectively, "forward-looking information") within the meaning of applicable securities laws. Forward-

looking information may relate to the Company's future financial outlook and anticipated events or

results and may include information regarding the Company's financial position, business strateg y,

growth strategies, addressable markets, budgets, operations, financial results, taxes, dividend policy,

plans and objectives. Particularly, information regarding the Company's expectations of future results,

performance, achievements, prospects or opportunities or the markets in which the Company operates

is forward-looking information. In some cases, forward-looking information can be identified by the use

of forward -looking terminology such as "plans", "targets", "expects", "budgets", "scheduled",

"estimates", "outlook", "forecasts", "projects", "prospects", "strategy", "intends", "anticipates",

"believes", or variations of such words and phrases or statements that certain actions, events or results

"may", "could", "would", "might", or "will" occur. In addition, any statements that refer to expectations,

intentions, projections or other characterizations of future events or circumstances contain forward -

looking information. Statements containing forward -looking information are not historical facts but

instead represent management's expectations, estimates and projections regarding future events or

circumstances. The forward -looking information contained herein includes, but is not limited to

statements made in relation to the amount and timing of the Janu ary 2022 dividend to be paid to

shareholders of the Company.

Forward-looking information is necessarily based on a number of opinions, estimates and assumptions

that, while considered by the Company to be appropriate and reasonable as of the date of this press

release, are subject to known and unknown risks, uncertainties, assumptions and other factors that may

cause the actual results, level of activity, performance or achievements to be materially different from

those expressed or implied by such forward -looking information. Such risks and uncertainties include,

but are not limited to, market conditions, the price of gold, currency fluctuations, and the factors

discussed under “Risk Factors” in the final prospectus of the Company dated November 11, 2021 ( the

“Final Prospectus”), available on SEDAR at www.sedar.com.

If any of these risks or uncertainties materialize, or if the opinions, estimates or assumptions underlying

forward-looking information prove incorrect, actual results or future events might vary materially from

those anticipated in forward -looking information. The opinions, estimates or assumptions referred to

above and the risk factors described in the "Risk Factors" section of the Final Prospectus should be

considered carefully.

Although the Company has attempted to identify important risk factors that could cause actual results

to differ materially from those contained in forward-looking information, there may be other risk factors

not presently known to the Company or that the Company presently believes is not material that could

also cause actual results or future events to differ materially from those expressed in such forward -

looking information. There can be no assurance that such 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, which speaks only as of the

date made. Forward -looking information contained in this pr ess release represents the Company's

expectations as of the date of this press release (or as of the date they are otherwise stated to be made),

and are subject to change after such date. The Company disclaims any intention or obligation or

undertaking to update or revise any forward -looking information whether as a result of new

information, future events or otherwise, except as required under applicable securities laws.