Polymetal: Board Committee Changes

Polymetal International plc (POLY) Polymetal: Board Committee Changes 03-March-2021 / 10:00 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Release time IMMEDIATE  LSE, MOEX, AIX: POLY / ADR: AUCOY Date 03 March 2021 Polymetal International plc Board Committee Changes Polymetal announces changes in Committees effective 3 March 2021. Following the review of the composition of the Board and its committees, Andrea Abt will join the Remuneration Committee and Tracey Kerr will step down from the Remuneration Committee and join the Audit & Risk Committee. The new composition of the Board Committees is the following: The Audit and Risk Committee: Giacomo Baizini (Chair), Ollie Oliveira, Victor Flores, Andrea Abt, Tracey Kerr. The Remuneration Committee: Ollie Oliveira (Chair), Italia Boninelli, Andrea Abt. The Nomination Committee: Ian Cockerill (Chair), Ollie Oliveira, Giacomo Baizini. The Safety and Sustainability Committee: Tracey Kerr (Chair), Vitaly Nesis, Ian Cockerill, Victor Flores. This announcement satisfies the Company's disclosure obligations in accordance with Listing Rule 9.6.11R. About Polymetal  Polymetal International plc (together with its subsidiaries - "Polymetal", the "Company", or the "Group") is a top-10 global gold producer and top-5 global silver producer with assets in Russia and Kazakhstan. The Company combines strong growth with a robust dividend yield. Enquiries Media   Investor Relations FTI Consulting Leonid Fink Viktor Pomichal [phone] Polymetal Evgeny Monakhov Timofey Kulakov Kirill Kuznetsov [e-mail] [phone] (UK) [phone] (Russia) Joint Corporate Brokers   Morgan Stanley & Co. International plc Andrew Foster Richard Brown Panmure Gordon Daniel Norman John Prior [phone] [phone] RBC Europe Limited Marcus Jackson Jamil Miah [phone] Forward-looking statements This release may include statements that are, or may be deemed to be, "forward-looking statements". These forward-looking statements speak only as at the date of this release. These forward-looking statements can be identified by the use of forward-looking terminology, including the words "targets", "believes", "expects", "aims", "intends", "will", "may", "anticipates", "would", "could" or "should" or similar expressions or, in each case their negative or other variations or by discussion of strategies, plans, objectives, goals, future events or intentions. These forward-looking statements all include matters that are not historical facts. By their nature, such forward-looking statements involve known and unknown risks, uncertainties and other important factors beyond the company's control that could cause the actual results, performance or achievements of the company to be materially different from future results, performance or achievements expressed or implied by such forward-looking statements. Such forward-looking statements are based on numerous assumptions regarding the company's present and future business strategies and the environment in which the company will operate in the future. Forward-looking statements are not guarantees of future performance. There are many factors that could cause the company's actual results, performance or achievements to differ materially from those expressed in such forward-looking statements. The company expressly disclaims any obligation or undertaking to disseminate any updates or revisions to any forward-looking statements contained herein to reflect any change in the company's expectations with regard thereto or any change in events, conditions or circumstances on which any such statements are based.

ISIN:	JE00B6T5S470
Category Code:	MSCM
TIDM:	POLY
LEI Code:	213800JKJ5HJWYS4GR61
Sequence No.:	94684
EQS News ID:	1172615

End of Announcement	EQS News Service