ABOUT US EXECUTIVE TEAM Mary D. Batoff, LLB General Counsel and Corporate Secretary Ms. Batoff is a senior executive with over 20 years of experience with publicly traded companies in the mining and exploration sector. Her experience includes successfully leading multi-jurisdictional, debt, equity and restructuring transactions and providing advice and counsel to managers of capital construction projects and operations. Prior to joining Torex in 2014, Ms. Batoff served as the President and CEO of First Uranium Corporation, a gold and uranium company from August 2012 to December 2013, and prior to that she served for over five years as its Vice President, Legal and Secretary. She also served as Vice President, Legal and Secretary for North American Palladium and as legal counsel and corporate secretary for TSX listed gold and base metal mining companies. Ms. Batoff is a member of the Ontario Bar and she holds a Bachelor of Laws from the University of Western Ontario and a Bachelor of Arts and a Bachelor of Education from Queen’s University. OUR COMPANY EXECUTIVE TEAM BOARD OF DIRECTORS CORPORATE GOVERNANCE PHOTO GALLERY CORPORATE DIRECTORY LEGAL SUBSCRIBE TO EMAIL UPDATES SIGN UP HEAD OFFICE Exchange Tower 130 King St. West, Suite 740 Toronto, ON Canada M5X 2A2 Tel: 647.260.1500 Fax: 416.304.4000 ABOUT US ASSETS RESPONSIBLE MINING/ESG INNOVATION INVESTORS NEWS & MEDIA CAREERS CONTACT LEGAL © 2021 Torex Gold Resources Inc. All Rights Reserved.

ABOUT US CORPORATE POLICIES OUR COMPANY EXECUTIVE TEAM BOARD OF DIRECTORS CORPORATE GOVERNANCE OVERVIEW ARTICLES AND BY-LAWS BOARD AND COMMITTEE MANDATES POSITION DESCRIPTIONS CORPORATE POLICIES ACCESSIBILITY STANDARD PHOTO GALLERY CORPORATE DIRECTORY LEGAL SUBSCRIBE TO EMAIL UPDATES SIGN UP HEAD OFFICE Exchange Tower 130 King St. West, Suite 740 Toronto, ON Canada M5X 2A2 Tel: 647.260.1500 Fax: 416.304.4000 ABOUT US ASSETS RESPONSIBLE MINING/ESG INNOVATION INVESTORS NEWS & MEDIA CAREERS CONTACT LEGAL © 2021 Torex Gold Resources Inc. All Rights Reserved.

INVESTORS REGULATORY FILINGS / AGM REGULATORY FILINGS 2021 2020 2019 Annual Information Form Management Information Circular Notice of Availability of Proxy Materials Form of Proxy ESTMA Report View Archived Materials on SEDAR For Previous ESTMA Reports, see ESG Reporting Portal OTHER AGM MATERIALS 2021 Letter to Shareholders Voting Instruction Form AGM Guide for Virtual Meeting WHY INVEST? INVESTOR CENTRE FINANCIAL REPORTS PRESENTATIONS UPCOMING EVENTS CAPITAL STRUCTURE ANALYST COVERAGE REGULATORY FILINGS / AGM SUBSCRIBE LEGAL SUBSCRIBE TO EMAIL UPDATES SIGN UP HEAD OFFICE Exchange Tower 130 King St. West, Suite 740 Toronto, ON Canada M5X 2A2 Tel: 647.260.1500 Fax: 416.304.4000 ABOUT US ASSETS RESPONSIBLE MINING/ESG INNOVATION INVESTORS NEWS & MEDIA CAREERS CONTACT LEGAL © 2021 Torex Gold Resources Inc. All Rights Reserved.