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Board statement of responsibility

The Board is responsible for ensuring the integrity of this Integrated Report. The Board, supported by the Audit and Risk Committee, believes that the report complies with the IFRS Foundation’s Integrated Reporting Framework and that it presents a fair, balanced and integrated view of AngloGold Ashanti’s strategy, performance, risks, opportunities and outlook.

The Board approved this integrated report on
15 March 2023.

The Board is confident that this integrated report identifies all those issues considered to be material sustainability issues that are significant to our ability to create value over time and that it will enable informed decision-making on our long-term prospects by investors, shareholders and other stakeholders.

The report was prepared under the guidance and supervision of senior management and was subject to a rigorous internal and external review process before being submitted to the Audit and Risk Committee, which is responsible for oversight of the report. This committee, having reviewed the content and drafting and collation and assurance processes, recommended it for approval by the Board.

The Board approved this integrated report on 15 March 2023.

Board Chairperson:

Maria Ramos

Audit and Risk Committee chairperson:

Alan Ferguson

Independent Non-Executive Directors:

Rhidwaan Gasant (Lead Independent Non-Executive Director), Kojo Busia, Albert Garner, Scott Lawson, Maria Richter, Jochen Tilk

Executive Directors:

Alberto Calderon
Chief Executive Officer (CEO)

Gillian Doran
Chief Financial Officer (CFO)

2022 suite of reports

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