29 December 2023

As at 29 December 2023, Polymetal International plc's (“Polymetal” or the “Company”) issued share capital comprised 515,259,819 Ordinary Shares of US$ 0.03 each. The Company holds 41,614,678 Ordinary Shares in treasury, which do not enjoy any voting or economic rights. Therefore, the total number of voting rights in the Company is 473,645,141.

The above figure of 473,645,141 Ordinary Shares may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, Polymetal under the Rule MDR 3.3 of the AIX Market Disclosure Rules.

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2019