Polymetal: Board changes

Polymetal International plc (POLY) Polymetal: Board changes 19-Jun-2023 / 17:30 MSK Release time IMMEDIATE                            LSE, MOEX, AIX: POLY ADR: AUCOY Date 19 June 2023 Polymetal International plc Board changes Polymetal International plc (the “Company”) announces that Paul Ostling is stepping down from the Board of Directors effective immediately. “Paul's valuable contributions to the development of our Company have been greatly appreciated. We are sincerely grateful for his dedicated efforts and wealth of experience. We will initiate the search for a new candidate to fill the Board position in due course”, said Evgueni Konovalenko, Senior Independent Director of Polymetal international plc on behalf of the Board. Effective immediately, the composition of the Company’s Board Committees are as follows: The Audit and Risk Committee: Steven Dashevsky (Chair), Evgueni Konovalenko, Richard Sharko. The Remuneration Committee: Richard Sharko (Chair), Evgueni Konovalenko, Janat Berdalina. The Nomination Committee: Evgueni Konovalenko (Chair), Janat Berdalina, Pascale Perez. The Safety and Sustainability Committee: Janat Berdalina (Chair), Vitaly Nesis, Steven Dashevsky, Pascale Perez. This announcement satisfies the Company's disclosure obligations in accordance with Listing Rule 9.6.11R. Enquiries Investor Relations Polymetal International plc [e-mail] Evgeny Monakhov [phone] (UK) Kirill Kuznetsov [phone] (Kazakhstan) FORWARD-LOOKING STATEMENTS This release may include statements that are, or may be deemed to be, “forward-looking statements”. These forward-looking statements speak only as at the date of this release. These forward-looking statements can be identified by the use of forward-looking terminology, including the words “targets”, “believes”, “expects”, “aims”, “intends”, “will”, “may”, “anticipates”, “would”, “could” or “should” or similar expressions or, in each case their negative or other variations or by discussion of strategies, plans, objectives, goals, future events or intentions. These forward-looking statements all include matters that are not historical facts. By their nature, such forward-looking statements involve known and unknown risks, uncertainties and other important factors beyond the company’s control that could cause the actual results, performance or achievements of the company to be materially different from future results, performance or achievements expressed or implied by such forward-looking statements. Such forward-looking statements are based on numerous assumptions regarding the company’s present and future business strategies and the environment in which the company will operate in the future. Forward-looking statements are not guarantees of future performance. There are many factors that could cause the company’s actual results, performance or achievements to differ materially from those expressed in such forward-looking statements. The company expressly disclaims any obligation or undertaking to disseminate any updates or revisions to any forward-looking statements contained herein to reflect any change in the company’s expectations with regard thereto or any change in events, conditions or circumstances on which any such statements are based. Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	JE00B6T5S470
Category Code:	BOA
TIDM:	POLY
LEI Code:	213800JKJ5HJWYS4GR61
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	251948
EQS News ID:	1660577

End of Announcement	EQS News Service