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.

15 May 2019

Polymetal announces that Ian Cockerill has joined the Nomination Committee of the Company with effect from 15 May 2019.

As a newly appointed Chair, Ian Cockerill will support the Nomination Committee in continuation of the Board succession programme to ensure that the Board maintains and further enhances the world-class skills in finance, mining, governance, and stakeholder engagement.

This announcement satisfies the Company's disclosure obligations under the Listing Rule 9.6.11R.

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2019