Re-domiciliation

Polymetal has completed re-domiciliation to the Astana International Financial Centre (AIFC)
Change of domicile from Jersey to the AIFC was a necessary and critical first step to preserve the Group’s existence in its current form and to unblock the ability to execute further corporate actions to restore shareholder value.
The re-domiciliation was approved by the General Meeting of Shareholders on 10 May 2023.


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Stock Information

Transfer Agent: AIX registrar
Polymetal International plc share information Ticker Symbol: POLY
Exchanges: LSE, MOEX, AIX
ISIN: JE00B6T5S470
Polymetal International plc ADR information Ticker Symbol: AUCOY
Trading venue: OTC
ISIN: US73178Q1058
CUSIP: 73178Q105
Depositary bank: The Bank of New York Mellon
Polymetal International plc F-share information Ticker Symbol: POYYF
Trading venue: OTC
ISIN: JE00B6T5S470
Re-domiciliation Q&As
Re-domiciliation Q&As

Unless otherwise defined herein, capitalised terms within the Re-domiciliation Q&As below have the same meaning as defined in the Circular published on 10 May 2023 (the “Re-domiciliation Circular”) or the Circular published on 10 July 2023 (the “De-listing Circular”), as appropriate, both available at:

https://www.polymetalinternational.com/en/investors-and-media/shareholder-centre/general-meetings/

Shareholders are urged to read the Re-domiciliation Circular and the De-listing Circular as a whole and in its entirety.

The information below is provided for informational purposes only and does not constitute financial or tax advice.

If you are in any doubt as to the action you should take, you should immediately consult your stockbroker, bank manager, lawyer, accountant or other independent financial adviser who is authorised under the Financial Services and Markets Act 2000 if you are resident in the United Kingdom or, if not, another appropriately authorised independent financial adviser.

Re-domiciliation, London Suspension and London De-listing

Ongoing listing, share transfer and trading

Jurisdictional split considerations

Sanctions


Each Shareholder who is in any doubt as to the sanctions to which it is or they may be subject or who is unaware of the application of such sanctions to the actions of such Shareholder, including with respect to the designation imposed by the US Department of State on JSC Polymetal, should consult an appropriate professional adviser.

Update on Polymetal International plc’s re-domiciliation to the AIFC

You are downloading Integrated Annual Report . Please note that some ESG data are available in Sustainability Performance Data 2021 (GRI and SASB) that outlines our key non‑financial performance information for financial year 2021. While the selected annual report is being downloaded, we want to draw your attention to the Sustainability Report. It provides detailed information on ESG indicators.

While the selected files are being downloaded, we want to draw your attention to the reports on the sustainable development of the company. They provide detailed information on ESG indicators.

You can also download historical data on sustainable development.

2019