Company: RTNTF
Filing Date: 2025-02-20
Form Type: 20-F
Source: 0001628280-25-006642
Chunk: 263

Company: RIO TINTO LTD
Filing Date: 2025-02-20
Form: 20-F
Chunk 263
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 shown above and the vested Matching shares under myShare are included, where relevant, in the executive’s share interests in Table 2. 6. All currency figures are shown in USD and rounded. 7. Both Katie Jackson and Simon Trott hold no unvested awards across myShare and/or UK Share Plan and also have not received or had awards vest during 2024. Directors’ approval statement This Directors’ Remuneration report is delivered in accordance with a resolution of the Board, and has been signed on behalf of the Board by: Sam Laidlaw People & Remuneration Committee Chair 19 February 202 5

| Annual Report on Form 20-F 2024 | 146 | riotinto.com |

Directors’ report Additional statutory disclosure The Directors present their report and audited consolidated financial statements for the year ended 31 December 2024. Scope of this report For the purposes of UK company law and the Australian Corporations Act 2001 : – The additional disclosures under the heading “Shareholder information” on pages 325 - 357 are hereby incorporated by reference to, and form part of, this Directors’ report. – The Strategic report on pages 1 - 99 provides a comprehensive review of Rio Tinto’s operations, its financial position and its business strategies and prospects, and is incorporated by reference into, and forms part of, this Directors’ report. – Certain items that would ordinarily need to be included in this Directors’ report (including an indication of likely future developments in the business of the company and the Group) have, as permitted, instead been discussed in the Strategic report, while details of the Group’s policy on addressing financial risks and details about financial instruments are shown in note 24 to the consolidated financial statements. – Taken together, the Strategic report and this Directors’ report are intended to provide a fair, balanced and understandable assessment of the development and performance of the Group’s business during the year and its position at the end of the year; its strategy; likely developments; and any material or emerging risks associated with the Group’s business. For the purposes of compliance with DTR 4.1.5R(2) and DTR 4.1.8R, the required content of the “Management report” can be found in the Strategic report or this Directors’ report, including the material incorporated by reference. A full report on Director and executive remuneration and shareholdings can be found in the Remuneration report on pages 119 - 145 ,