Agnico Eagle Mines Limited - 2025 Shareholder Meeting

2025 Annual & Special Meeting of Shareholders

Meeting Materials

Agnico Eagle’s Annual & Special Meeting of Shareholders (the “AGM”) will begin on Friday, April 25, 2025 at 11:00 AM (Toronto time). During the AGM, management will provide an overview of the Company's activities.

Relevant Materials

Management Information Circular
Form of Proxy
Hybrid AGM User guide

Hybrid Format

The AGM will be held in person at the Arcadian Court, 401 Bay Street, Simpson Tower, 8th Floor, Toronto, Ontario, M5H 2Y4 and online at: https://meetnow.global/M59UWL4.

The Company is conducting a hybrid meeting that will allow registered shareholders and duly appointed proxyholders to participate both online and in person. The Company is providing the virtual format to provide shareholders with an equal opportunity to attend and be heard at the AGM even if they are unable to attend the AGM in person.

How to Vote

VOTING IS EASY. VOTE WELL IN ADVANCE OF THE
PROXY DEADLINE ON APRIL 23 AT 11:00 A.M. (Toronto Time)

	Registered Shareholders Common shares held in own name and represented by a physical certificate or direct registration statement (DRS)	Non-Registered (Beneficial) Shareholders Common shares held with a bank, trust company, investment dealer, clearing agency or other intermediary
Internet	www.investorvote.com	www.proxyvote.com
Phone	1-866-732-8683	Call the applicable number listed on the voting instruction form
Mail	Return the form of proxy in the enclosed postage paid envelope	Return the voting instruction form in the enclosed postage paid envelope

Questions or Require Voting Assistance?

Contact our proxy solicitation agent:

North America Toll Free: 1-877-452-7184

Outside North America: 1-416-304-0211

Email: assistance@laurelhill.com