Notice of AGM

30 May 2017

Petropavlovsk PLC (the "Company")

Notice of Annual General Meeting

Following the publication by the Company on 28 April 2017 of the Company's Annual Report and Accounts for the year ended 31 December 2016, the Company announces that it has today made available to shareholders the following documents:

n Notice of the 2017 Annual General Meeting

n Annual General Meeting 2017 Form of Proxy

The Company confirms that its Annual General Meeting will be held on 22 June 2017 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 is available to view and download from the Company's website at

http://www.petropavlovsk.net/images/stories/FinancialsAnnualReports/PETROPAVLOVSK_AR_2016.pdf​.

Hard copies of the above documents, together with the Annual Report and Accounts for the year ended 31 December 2016, are also being posted today to those shareholders who have elected to receive copies by post. 

Enquiries

Petropavlovsk PLC

Alya Samokhvalova - Deputy CEO Strategic Development

Grace Hanratty - Investor Relations

+44 (0) 20 7201 8900

Maitland

Neil Bennett

James Isola

+44 (0) 20 7379 5151