Notice of Annual General Meeting

13 May 2019

Petropavlovsk PLC (the "Company")

Notice of Annual General Meeting

Following the publication by the Company on 26 April 2019 of the Company's Annual Report and Accounts for the year ended 31 December 2018, the Company announces that it has today made available to shareholders the following documents:

n Notice of the 2018 Annual General Meeting

n Annual General Meeting 2018 Form of Proxy

The Company confirms that its Annual General Meeting will be held on 13 June 2019 at the offices of Buchanan Communications, 107 Cheapside, London EC2V 6DN commencing at 11.00 a.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 Investors section of 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 2018, are also being posted today to those shareholders who have elected to receive copies by post. 

Enquiries

Petropavlovsk PLC

Patrick Pittaway - Head of Investor Relations

Max Zaltsman

+44 (0) 20 7201 8900

[email protected]

Bobby Morse

Ariadna Peretz

+44 (0) 207 466 5000

[email protected]