REG-EVRAZ plc EVRAZ plc: Changes in the composition of the Board of Directors

EvrazAnnouncement

16/09/2022 10:30

============

   EVRAZ plc (EVR)
   EVRAZ plc: Changes in the composition of the Board of Directors

   16-Sep-2022 / 12:24 MSK
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

   Changes in the composition of the Board of Directors

   16 September 2022 - EVRAZ plc (LSE: EVR) announces that Mr. Andrey  Loboda
   has  been  appointed  to  the  Board  of  EVRAZ  plc  as  an   independent
   non-executive Director with effect from 15 September 2022.

    

   Mr Loboda  specializes  in foreign  investment  protection,  international
   commercial arbitration, civil  law, private  international law,  insurance
   law and maritime law.  He has participated as  a party representative,  an
   arbitrator or a  sole arbitrator,  chairman of the  arbitral tribunal,  an
   expert, and a rapporteur in over 70 arbitrations. He served as an assessor
   of the Arbitrazh (Commercial) Court of the City of Moscow in 2007-2009 and
   an alternate  member of  the  ICC International  Court of  Arbitration  in
   2012-2015. Mr. Loboda is a member of the Expert Council at the ICC  Russia
   Commission on International Arbitration and  is a practicing attorney  and
   managing partner  at the  law  firm Loboda,  Filimonov and  Partners.  Mr.
   Loboda has been a lecturer at the Department of Private International  and
   Civil Law at the Moscow State Institute of International Relations (MGIMO)
   since 2000 and wrote many law publications.

   Mr. Loboda graduated from  the international law faculty  of MGIMO with  a
   degree in International Law (Jurisprudence)  in 1996 and the  postgraduate
   studies at the Department of Private International and Civil Law at  MGIMO
   in 1996-1999, where subsequently received a PhD in 2002. He also completed
   a testimony  training programme  (as  an expert  witness) in  Bond  Solon,
   London in 2019.

   Commenting on the appointment, Mr.  Aleksey Ivanov, CEO and Board  member,
   said:

   "I would like to welcome Andrey Loboda  to our Board. His presence on  the
   Board increases its expertise in the private international and civil  law,
   as well as improves the Board composition."

    

   There are no matters to disclose in accordance with LR 9.6.13.

                                      ###

   For further information:

    

   Media Relations:

   +7 495 937 6871

    1 media@evraz.com

    

   Investor Relations:

   +7 495 232 1370

    2 ir@evraz.com

   ══════════════════════════════════════════════════════════════════════════

   ISIN:          GB00B71N6K86
   Category Code: MSCL
   TIDM:          EVR
   LEI Code:      5493005B7DAN39RXLK23
   Sequence No.:  188604
   EQS News ID:   1444177


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

    3 fncls.ssp?fn=show_t_gif&application_id=1444177&application_name=news&site_id=refinitiv2

References

   Visible links
   1. mailto:media@evraz.com
   2. mailto:ir@evraz.com


============