Notice of AGM

14 May 2014

Petropavlovsk PLC (the "Company")

Notice of Annual General Meeting

Following the publication by the Company on 30 April 2014 of the Company's Annual Report and Accounts for the year ended 31 December 2013, the Company announces that it has today made available to shareholders the following documents:

n Notice of 2014 Annual General Meeting

n Annual General Meeting 2014 Form of Proxy

The Company confirms that its Annual General Meeting will be held on 17 June 2014 at 3 More London Riverside, London SE1 2AQ commencing at 2.30 p.m.

In compliance with Listing Rules 9.6.1 and 9.6.3, a copy of the above documents has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm. The Notice of Annual General Meeting will be available to view and download from the Company's website at www.petropavlovsk.net. Hard copies of the above documents, together with the Annual Report and Accounts for the year ended 31 December 2013, are also being posted today to those shareholders who have elected to receive copies by post. 

Enquiries

Alya Samokhvalova - Group Head of External Communications

Rachel Mills - Investor Relations

Neil Bennett

George Trefgarne