Notice of AGM

23 May 2016

Petropavlovsk PLC (the "Company")

Notice of Annual General Meeting

Following the publication by the Company on 29 April 2016 of the Company's Annual Report and Accounts for the year ended 31 December 2015, the Company announces that it has today made available to shareholders the following documents:

n Notice of the 2016 Annual General Meeting

n Annual General Meeting 2016 Form of Proxy

The Company confirms that its Annual General Meeting will be held on 28 June 2016 at 3 More London Riverside, London SE1 2AQ, commencing at 1 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/en/shareholder-information/circulars-distributed.html.

Hard copies of the above documents, together with the Annual Report and Accounts for the year ended 31 December 2015, are also being posted today to those shareholders who have elected to receive copies by post. 

Enquiries

Petropavlovsk PLC

Alya Samokhvalova - Group Head of External Communications

Grace Hanratty - Investor Relations

+44 (0) 20 7201 8900

Maitland

Neil Bennett

James Isola

+44 (0) 20 7379 5151