Shareholder Communication



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CORPORATE GOVERNANCE

Shareholder Communication
Shareholders wishing to send communications to the Board of Directors of Golden should send an email, write or telephone Jerry W. Danni, Senior Vice President Corporate Affairs, at:

Jerry W. Danni
Golden Minerals Company
350 Indiana Street, Suite 800
Golden, Colorado, 80401
Telephone: (303) 839-5060
Fax: (303) 839-5907
Email: information@goldenminerals.com

All such communication shall state the type and amount of company securities held by the security holder and shall clearly state that the communication is intended to be shared with the Board of Directors, or if applicable, with a specific committee of the Board. Mr. Danni will forward all such communication to the members of the Board or specific Board committee.