Polymetal International plc

Board Committee Changes

Polymetal announces changes in Committees approved by the Board of Directors on 30 January 2020.

Following completion of the Board Chair succession process, Ian Cockerill replaced Ollie Oliveira as the Chair of Nomination Committee. Mr Cockerill also joined Safety and Sustainability Committee to strengthen the emphasis Polymetal puts on its safety and sustainability efforts. Tracey Kerr stepped down from the Nomination Committee and joined the Remuneration Committee. Victor Flores joined the Audit and Risk Committee.

The new composition of the Board Committees is the following:

• The Audit and Risk Committee: Giacomo Baizini (Chair), Christine Coignard, Ollie Oliveira, Victor Flores
• The Remuneration Committee: Christine Coignard (Chair), Giacomo Baizini, Ollie Oliveira, Italia Boninelli, Tracey Kerr
• The Nomination Committee: Ian Cockerill (Chair), Ollie Oliveira, Giacomo Baizini
• The Safety and Sustainability Committee: Tracey Kerr (Chair), Jean-Pascal Duvieusart, Vitaly Nesis, Ian Cockerill.

This announcement satisfies the Company's disclosure obligations in accordance with Listing Rule 9.6.11R.

About Polymetal 

Polymetal International (LSE, MOEX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20 global gold producer and a top-5 global silver producer with assets in Russia and Kazakhstan. The Company combines strong growth with a robust dividend yield.

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