Annual Report 2014, Sustainability Report 2013/2014 and Notice of 2015 AGM

Polymetal International plc (LSE, MOEX: POLY, ADR: AUCOY) (together with its subsidiaries – “Polymetal”, the “Company”, or the “Group”) publishes its Annual Report for the year ended 31 December 2014 and Sustainability Report for two years ended 31 December 2014, and announces that its Annual General Meeting will be held on Wednesday, 20 May 2015 at 9.30 am (BST) at the offices of Freshfields Bruckhaus Deringer LLP, 65 Fleet Street, London, EC4Y 1HS.

In connection with this, the following documents have been made available to shareholders on Thursday, 16 April:

• Annual Report and Accounts for the year ended 31 December 2014 (“Annual Report”);
• Notice of Annual General Meeting ("Notice");
• Proxy Form; and
• Notice of Availability - Annual Report.

Copies of the Notice, the Proxy Form and the Annual Report have been submitted to the National Storage Mechanism and will be shortly available at http://www.morningstar.co.uk/uk/NSM. The Disclosure and Transparency Rules (DTR) require that any information in the Annual Report which is of a type that would be required to be disseminated in a half-yearly financial report should be announced in full. Such information has been published by the Company in its preliminary results release on 30 March 2015, and is available on the Company’s website at http://www.polymetalinternational.com/investors-and-media/news/2015/2015-03-30_prelim_fin_res.aspx?sc_lang=en.

Copies of all the above documents are also available on the Company's website at http://www.polymetalinternational.com/investors-and-media/share-information/agm/2015.aspx?sc_lang=en.

The Sustainability Report 2013/2014 has been also posted on the Company’s website today and now available at http://www.polymetalinternational.com/sustainable-development/sustainability-reports.aspx?sc_lang=en.

We are pleased to announce that the non-financial data is prepared in accordance with the Core option of Global Reporting Initiative’s (GRI’s) G4 Sustainability Reporting Guidelines and that GRI Materiality Disclosures Service conducted “Materiality Matters” check of the report.