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Reminder of Call for Mandatory Annual Meeting of Atacocha´s Shareholders. For more detail please refer to the following documents:

COMPAÑÍA MINERA ATACOCHA S.A.A.
RUC Nº 20100123500

REMINDER OF CALL FOR MANDATORY ANNUAL MEETING OF SHAREHOLDERS

In compliance with our "Regulations for the Shareholders’ Rights and their participation in the General Meeting", approved by the Board of Directors, we remind the Company’s shareholders that the Mandatory Annual Meeting of Shareholders will take place on March 31, 2017, 2:00 pm, at Swissotel Lima, located in Av. Santo Toribio 173 - Via Central 150, Centro Empresarial Real, San Isidro, Province and Department of Lima, according to the convocation notices published in The Official Journal El Peruano and El Comercio, dated March 5, 2017.

San Borja, March 20, 2017

THE BOARD
COMPAÑÍA MINERA ATACOCHA S.A.A.