Nominated brokers for the purpose of the Exchange Offer


18 January 2024

Polymetal International plc (the “Company”) appointed Nominated brokers for the purpose of the Exchange Offer approved by Shareholders at the General Meeting on 8 December 2023.

Shareholders whose rights are affected by the sanctions imposed on National Settlement Depository (“NSD”) and other Russian depositories, subject to fulfilling eligibility criteria, can contact Nominated brokers for further instructions to tender their shares for exchange in consideration for the issue of Exchange Shares on a one-for-one basis. Contact details of Nominated brokers are available on the Company’s website, within the FAQ document (in Russian only) here.

The list of Nominated brokers may be subject to change by the Company and in the event of any such change, the revised list of Nominated brokers will be notified to Shareholders by an announcement through the Company website.

The Company reminds shareholders that, due to restrictions imposed by securities laws, sanctions and counter-sanctions applicable to the Shares, the Board is only able to extend this offer to Eligible Shareholders, defined as shareholders who are:

a. not associated with an Unfriendly Jurisdiction as may be defined under the laws of Russia, and/or;
b. not subject to Sanctions as confirmed by the results of the Sanctions Clearance as defined in the Circular.

Unless otherwise defined herein, defined terms have the same meaning as defined in the Circular.

The Circular and other documents relevant to the Exchange Offer are available on the Company's website at https://www.polymetalinternational.com/en/investors-and-media/shareholder-centre/general-meetings/

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