Director Declaration

28 March 2022

Ferrexpo plc

("Ferrexpo" or the "Company" or the "Group")

Director Declaration

In accordance with Listing Rule 9.6.14R(2), Ferrexpo plc (LSE: FXPO) makes the following notification concerning Fiona MacAulay, Senior Independent Director and Non-executive Director of the Company.

Ms. MacAulay has informed the Company that she will be appointed Non-executive Director of Costain Group PLC, a company that is listed on London Stock Exchange and a constituent of the FTSE Small Cap Index, with effect from 6 April 2022.

In addition to the above change, Ms. MacAulay has also informed the Company that she has stepped down from the Board of Directors of Coro Energy Plc.

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About Ferrexpo:

Ferrexpo is a Swiss headquartered iron ore company with assets in Ukraine and a premium listing on the London Stock Exchange in the FTSE 250 index (ticker FXPO). The Group produces high grade iron ore pellets, which are a premium product for the global steel industry and enable reduced carbon emissions and increased productivity for steelmakers when the Group's iron ore pellets are converted into steel, compared to more commonly traded forms of iron ore. Ferrexpo's operations have been supplying the global steel industry for over 40 years and in 2021 the Group produced 11.2 million tonnes of iron ore pellets, placing Ferrexpo as the world's 3rd largest exporter of pellets to the global steel industry with a market share of approximately 9%. The Group has a global customer base comprising of premium steel mills around the world, which includes steel mills in Austria, Germany, Japan, South Korea, Taiwan, China, Slovakia, the Czech Republic, Turkey, Vietnam and America. For further information, please visit www.ferrexpo.com.