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Call for an Annual Obligatory Meeting of Milpo Shareholders. For more detail please refer to the following documents:

COMPAÑÍA MINERA MILPO S.A.A.
RUC Nº 20100110513

CONVOCATORIA
JUNTA OBLIGATORIA ANUAL DE ACCIONISTAS

CALL FOR MANDATORY ANNUAL SHAREHOLDERS MEETING

Pursuant to the Company Statute and the General Companies Law, the shareholders of Compañía Minera Milpo S.A.A are called to the Mandatory Annual Shareholders Meeting to be held, on first call, on March 31, 2017, at 11:00 am, at the Swissôtel Lima, with address at Av. Santo Toribio 173 - Via Central 150, Centro Empresarial Real , San Isidro, Province and Department of Lima, with the purpose of submitting the following for its consideration:

  1. Annual Report, Financial Statements and Opinion of the External Auditors for the 2016 financial year.
  2. Application of utilities of fiscal year 2016 and Other Equity Adjustments.
  3. Fixation of the number of directors and election of the Board.
  4. Designation of External Auditors for the year 2017.

Only the holders of shares enrolled in the Company‘s Share Registration shall be entitled to attend the Meeting up to ten (10) calendar days prior to the holding of the Meeting. In case of representation, the powers must be registered with the Company with an advance not less than twenty-four (24) hours before the Meeting. In the case of powers granted by a public deed with a seniority of more than two (02) years, the respective shareholder must prove its validity through the record issued by the corresponding Public Registry.

La información señalada en la agenda se encontrará a disposición de los señores accionistas en las oficinas de la Sociedad, en la página web de la misma y en la página web de la Superintendencia del Mercado de Valores, en la Sección denominada Hechos de Importancia.

The information indicated in the agenda will be available to the shareholders at the offices of the Company, on the company‘s website and on the website of the Superintendence of Securities Market, in the section entitled Facts of Significance.

San Borja, March 3, 2017

THE BOARD
COMPAÑÍA MINERA MILPO S.A.A.