AGM 2014

The Glencore Annual General Meeting (AGM) was held at Theater-Casino Zug, Artherstrasse 2–4, Zug, Switzerland on 20 May 2014 at 11 a.m. Central European Summer Time (CEST).

This is an opportunity to meet the Board and hear from senior management about the Company's recent performance and prospects over the next year, and beyond.

Jersey shareholders

Hong Kong shareholders

JSE shareholders

If you have dematerialised your shares with a Central Securities Depository Participant (“CSD Participant”) or broker and have not selected “own-name” registration, you must arrange with your CSD Participant or broker to provide you with the necessary letter of representation to attend the Annual General Meeting or you must instruct them as to how you wish to vote in this regard.

This must be done in terms of the agreement entered into between you and the CSD Participant or broker.

Forms of Proxy

For any questions on your Form of Proxy, please contact our registrars Computershare:

Jersey shareholders

Computershare Investor Services (Jersey) Limited
Queensway House
Hilgrove Street
St Helier, Jersey JE1 1ES
Tel: +44 (0) 0870 707 4040
http://www.investorcentre.co.uk

Hong Kong shareholders

Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre
183 Queens Road East
Wanchai, Hong Kong
Tel: +852 2862 8555
http://www.computershare.com/hk/investors

JSE shareholders

Computershare Investor Services Limited
70 Marshall Street
Johannesburg
South Africa
Tel: +27 861 100 933
http://www.computershare.com/za/Pages/default.aspx

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