Fresnillo plc (the “Company”) announces that the Nominations Committee has recommended to the board of directors of the Company (“the Board”), and the Board has agreed, that Mr Luis Robles be proposed for election as an independent non-executive director of the Company at the 2019 annual general meeting, which is due to be held on 21 May 2019 (the “AGM”), with his appointment to take effect from the conclusion of the AGM.