Notice of Meeting

RNS Announcement

Petropavlovsk PLC

Notice of Meeting to holders of US$380,000,000 4.00 per cent Guaranteed Convertible Bonds due 2015 (of which US$310,500,000 in principal amount remain outstanding) (ISIN: XS0482875811) (Bonds) issued by Petropavlovsk 2010 Limited (Issuer) and guaranteed by and convertible into ordinary shares (Ordinary Shares) of Petropavlovsk PLC (Guarantor)

2 February 2015

Notice has been given to the holders of the Bonds issued by the Issuer and guaranteed by and convertible into Ordinary Shares of the Guarantor pursuant to Condition 19 of the terms and conditions of the Bonds in connection with the exchange offer and consent solicitation in respect of the Bonds as set out in the Exchange Offer and Consent Solicitation Memorandum of the Issuer dated 2 February 2015.

A copy of the Notice is available on Petropavlovsk PLC's website at www.petropavlovsk.net. 

Enquiries

Petropavlovsk PLC

Alya Samokhvalova, Group Head of External Communications,

11 Grosvenor Place, London, SW1X 7HH

T: +44 (0) 20 7201 8900 | E: [email protected]

Maitland

Media Contact

Neil Bennett, Chief Executive Officer

Orion House, 5 Upper St Martin's Lane, London WC2H 9EA

T: +44 (0) 20 7379 5151 | E: [email protected]