Exhibit 99.1
Free translation into English
COMPAÑIA DE MINAS BUENAVENTURA S.A.A.
Thursday, October 29, 2026
To:
Superintendencia del Mercado de Valores
MATERIAL EVENT NOTICE: Communication of Resolutions of Universal Meetings and Other Governing Bodies
In compliance with the provisions of the Material and Reserved Information Regulation, approved by Resolution SMV No. 005-2014-SMV/01, we inform you that:
Legal Entity: COMPAÑIA DE MINAS BUENAVENTURA S.A.A.
Type of Meeting: Board of Directors Meeting
Date: October 29, 2026
Description of Material Event: THE BOARD OF DIRECTORS APPROVED THE PAYMENT OF INTERIM DIVIDENDS
Comments: Note 1: The Dividend corresponding to Common Shares also applies to ADR holders, one (1) ADR being equivalent to one (1) common share. Note 2: The record date and payment date for ADR holders will be communicated once established by The Bank of New York Mellon (depositary bank).
The following items were addressed:
- Distribution or Allocation of Earnings
INFORMATION ON THE COMMUNICATION OF DISTRIBUTION OR ALLOCATION OF EARNINGS
Details of the Allocation of Earnings: THE BOARD OF DIRECTORS APPROVED THE PAYMENT OF INTERIM DIVIDENDS
Details of Cash Dividend Payment
Concept: Retained Earnings
Fiscal Year: 2014
Amount to be Distributed: $151,819,518
Details of Dividends per Share
Share Type: BUENAVC1 - COMMON SHARES
Number of Shares: 274,889,924
Dividend Amount per Share: $0.5508
Observations: Note 1: This Dividend also applies to ADR holders, one (1) ADR being equivalent to one (1) common share.
Share Type: BUENAVI1 - INVESTMENT SHARES
Number of Shares: 744,640
Dividend Amount per Share: $0.5508
Observations:
INFORMATION ON THE COMMUNICATION OF RECORD DATE AND DELIVERY DATE FOR DISTRIBUTION OR ALLOCATION OF EARNINGS
Concept of Distribution of Earnings: 2014 - Retained Earnings
Security Type: BUENAVC1 COMMON SHARES Record Date: November 20, 2026
Security Type: BUENAVC1 COMMON SHARES Delivery Date: December 2, 2026
Security Type: BUENAVI1 INVESTMENT SHARES Record Date: November 20, 2026
Security Type: BUENAVI1 INVESTMENT SHARES Delivery Date: December 2, 2026
Observations: Note 1: The Dividend corresponding to Common Shares also applies to ADR holders, one (1) ADR being equivalent to one (1) common share. Note 2: The record date and payment date for ADR holders will be communicated once established by The Bank of New York Mellon (depositary bank).
Respectfully,
PEDRO ANGEL TORRES TORRES
SECURITIES MARKET REPRESENTATIVE
COMPAÑÍA DE MINAS BUENAVENTURA S.A.A.