Polymetal: Board Committee Changes

Polymetal International plc

Board Committee Changes

Polymetal announces changes in Committees approved by the Board of Directors on 30 January 2020.

Following completion of the Board Chair succession process, Ian Cockerill replaced Ollie Oliveira as the Chair of Nomination Committee. Mr Cockerill also joined Safety and Sustainability Committee to strengthen the emphasis Polymetal puts on its safety and sustainability efforts. Tracey Kerr stepped down from the Nomination Committee and joined the Remuneration Committee. Victor Flores joined the Audit and Risk Committee.

The new composition of the Board Committees is the following:

This announcement satisfies the Company's disclosure obligations in accordance with Listing Rule 9.6.11R.

About Polymetal 

Polymetal International (LSE, MOEX: POLY, ADR: AUCOY) (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-20 global gold producer and a top-5 global silver producer with assets in Russia and Kazakhstan. The Company combines strong growth with a robust dividend yield.

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