REG-EVRAZ plc EVRAZ plc: CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS

EvrazAnnouncement

14/10/2022 19:58

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

   EVRAZ plc (EVR)
   EVRAZ plc: CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS

   14-Oct-2022 / 18:35 MSK
   Dissemination of a Regulatory Announcement that contains inside
   information in accordance with the Market Abuse Regulation (MAR),
   transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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

   Changes in the composition of the Board of Directors

   14 October 2022 - EVRAZ plc (LSE: EVR) announces that Ruslan Ibragimov has
   been appointed to the Board of  EVRAZ plc as an independent  non-executive
   Director effective immediately. Mr. Ibragimov succeeds Aleksey Ivanov, who
   steps down from the  Board of Directors  as of 17  October 2022, but  will
   continue to serve as CEO of the Company.

   Mr. Ibragimov brings to the Board an expertise in corporate legal  issues,
   M&A  transactions  and  multiannual  experience  of  practicing  law.   He
   previously served as Deputy  Chairman of the  Boards at commercial  banks;
   Head of legal in the Audit and Consulting Firm; Vice President,  Corporate
   Legal Issues and Government Relations in MTS PJSC, simultaneously pursuing
   academic interest as Legal Research Director at HSE University. 

   Mr. Ibragimov graduated from the Law Faculty of Moscow State University
   and holds PhD from Peoples' Friendship University of Russia.

   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:  MSCH
   TIDM:           EVR
   LEI Code:       5493005B7DAN39RXLK23
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   194739
   EQS News ID:    1464467


    
   End of Announcement EQS News Service

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

    3 fncls.ssp?fn=show_t_gif&application_id=1464467&application_name=news&site_id=reuters8

References

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


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