Orocobre Limited – RESULTS OF ANNUAL GENERAL MEETING

Orocobre Limited (ASX: ORE, TSX: ORL) (“Orocobre” or “the Company”) wishes to announce that all resolutions were passed as ordinary resolutions following a poll at the Annual General Meeting held this morning 23 November 2018.

Details of the votes cast are as follows:

Resolution For Against Abstain

1. Adoption of the Directors’ Remuneration Report

119,312,028 3,927,354 466,543

96.81% 3.19%

2. Re-election of Mr. Robert Hubbard as a Director

126,050,743 3,764,771 196,056

97.10% 2.90%

3. Re-election of Mr. Federico Nicholson as a Director

127,695,374 2,119,811 196,385

98.37% 1.63%

4. Confirmation of appointment of Mr. Masaharu Katayama as a Director

126,982,793 2,821,748 207,029

97.83% 2.17%

5. Approval of Employee Performance Rights and Options Plan

102,828,394 20,447,656 815,154

83.41% 16.59%

Rick Anthon

Joint Company Secretary

/Public Release.