Ms. Kathy du Plessis reports

BARRICK ANNOUNCES ELECTION OF DIRECTORS

The nominees listed in the information circular for the 2024 annual meeting of shareholders have been elected as directors of Barrick Gold Corp.

Detailed results of the vote for the election of directors, the appointment of the auditor, the advisory resolution on executive compensation and the shareholder proposal are set out as follows.

Voting results for the election of each of the directors are as shown in an attached table.

Voting results for the resolution approving the appointment of the auditor are as shown in an attached table.

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 shown in an attached table.

Votes for       % for    Votes against    % against

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

Voting results for the shareholder proposal are as shown in an attached table.

Votes for       % for    Votes against    % against

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