First Quantum Announces Change to Virtual Annual and Special Meeting of Shareholders - Seite 2

In order to streamline the virtual meeting process, shareholders are strongly encouraged to provide voting instructions in advance by completing the proxy form or voting instruction form that were sent to shareholders and filed on SEDAR on March 30, 2020. Detailed instructions on how to complete and return a proxy or voting instruction form by mail, fax or e-mail are provided starting on page 3 of the Circular. To be effective, the completed proxy form or voting instruction form must be deposited with our transfer agent and registrar, Computershare Investor Services Inc. (“Computershare”), at any time prior to 09:30 a.m. (EDT) on May 5, 2020. Additionally, shareholders may provide voting instructions in advance by voting online or using the toll-free telephone number set out on the proxy form or voting instruction form. Shareholders who have any questions should contact the Company’s strategic shareholder advisor and proxy solicitation agent, The Laurel Hill Advisory Group at 1-877-452-7184 (toll-free within North America) or 416-304-0211 (calls outside North America) or by e-mail at [e-mail].

Virtual Meeting Instructions

General

The Circular was delivered to shareholders by notice and access and is available under the Company’s profile on SEDAR at www.sedar.com as well as on the Company’s website at https://www.first-quantum.com/English/investors/investor-briefcase/def ....

The timing and process for voting by proxy remains as described in the Circular, and shareholders may still vote by submitting their proxy form or voting information form as described in the forms and the Circular. The Circular, proxy form and voting information form will not be updated to reflect the change to a virtual-only meeting format.

Before the Meeting

You should complete the following steps (as applicable) before the date of the Meeting:

1. Shareholders that have duly appointed a proxyholder must register their proxyholder at www.computershare.com/firstquantum. 
   
   Note: Registering your proxyholder is an additional step to be completed AFTER you have submitted your proxy form or voting information form. This includes (i) registered shareholders who have duly appointed another person as proxyholder, and (ii) non-registered (beneficial) shareholders who have duly appointed themselves or another person as proxyholder. Failure to register your proxyholder before 09:30 a.m. (EDT) on May 5, 2020 will result in the proxyholder not receiving the login credentials that are required for them to vote and ask questions at the Meeting. Registered shareholders who wish to attend the meeting themselves do not need to register a proxyholder, and can use the control number provided on their proxy form.

2. Check that your browser for whichever device you are using is compatible. Visit https://web.lumiagm.com/286180665 on your smartphone, tablet or computer. You will need the latest version of Chrome, Safari, Internet Explorer 11, Edge or Firefox.