Atalaya Mining Plc announced that the Company's Board of Directors has established a Sustainability Committee with immediate effect. The Sustainability Committee will oversee the Company's strategy and activities related to sustainable development and social responsibility and is comprised of non-executive directors Kate Harcourt (Chair), Hussein Barma (Member) and Roger Davey (Member). Following the implementation of the new Sustainability Committee, the composition of the other board committees has also been updated.

Revised Board Committee Composition: Audit & Financial Risk Committee: Chair Hussein Barma; Members: Roger Davey, Neil Gregson. Nomination & Governance Committee: Chair Neil Gregson, Members: Kate Harcourt, Stephen Scott. Physical Risk Committee: Chair Stephen Scott, Members: Roger Davey, Jesus Fernandez, Neil Gregson.

Remuneration Committee: Chair Neil Gregson, Members: Kate Harcourt, Stephen Scott. Sustainability Committee: Chair Kate Harcourt, Members: Hussein Barma, Roger Davey.