Additional Nominated brokers for the Exchange Offer

Polymetal has completed the divestment of its Russian business on 7 March 2024. Please see the relevant announcement at the link. Operating and financial results as well as other information on this website until 7 March 2024 represent the Group in its former organizational structure, i.e. including Russian business, unless otherwise stated.

1 April 2024

Polymetal International plc (the “Company”) appointed new Nominated brokers to facilitate the Exchange Offer approved by Shareholders at the General Meeting on 8 December 2023.

The updated list of Nominated brokers and their contact details are available on the Company’s website, within the FAQ document (in Russian only) at the link

The list of Nominated brokers may be subject to change by the Company and in the event of any such change, the revised list of Nominated brokers will be notified to Shareholders by an announcement through the Company website.

The Company reminds that due to the sanctions imposed by the EU on National Settlement Depository (“NSD”) and other Russian depositories, shareholders holding shares on Moscow Exchange are currently fully deprived of their shareholder rights expect for trading on the Moscow Exchange. It is the Company’s view that unless or until those sanctions are removed there is no other way to restore those rights, including right to vote and to receive dividends, other than tender Eligible Shares in exchange for the shares issued on AIX. The Company hereby calls on all Eligible Shareholders to tender Eligible Shares prior to 30 September 2024. Shareholders on AIX enjoy the full range of shareholder rights and are not under any restrictions.

Unless otherwise defined herein, defined terms have the same meaning as defined in the Circular.

The Circular and other documents relevant to the Exchange Offer are available on the Company's website at

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