REG-EVRAZ plc EVRAZ plc: NOTICE OF THE 2022 ANNUAL GENERAL MEETING

EvrazAnnouncement

08/06/2022 13:30

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   EVRAZ plc (EVR)
   EVRAZ plc: NOTICE OF THE 2022 ANNUAL GENERAL MEETING

   08-Jun-2022 / 15:15 MSK
   Dissemination of a Regulatory Announcement that contains inside
   information according to REGULATION (EU) No 596/2014 (MAR), transmitted by
   EQS Group.
   The issuer is solely responsible for the content of this announcement.

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                   NOTICE OF THE 2022 ANNUAL GENERAL MEETING

   EVRAZ plc  (LSE:  EVR or  the "Company") announces  that  subject  to  the
   provision of an appropriate licence from the Office of Financial Sanctions
   Implementation (OFSI), the  2022 Annual  General Meeting  (“AGM”) will  be
   held at Pasley-Tyler  & Co.  Ltd, 42 Berkeley  Square, London  W1J 5AW  at
   11:00 a.m. (London time) on Thursday 30 June 2022.

   Ensuring that Shareholders, who do not wish to attend in person, are  able
   to raise questions on the business of  the AGM remains a key priority  for
   the Board. Any questions on the business of the AGM should be submitted in
   advance of the AGM to IR@EVRAZ.COM by no later than 11:00 a.m. on  Tuesday
   28 June 2022.  The Company will  endeavour to provide  responses to  these
   questions and, where appropriate, will publish answers to frequently asked
   questions on the Company's website (www.evraz.com).

   Shareholders  should  continue  to  monitor  the  Company's  website   and
   announcements for any updates regarding the AGM.

   As required by Listing  Rules 9.6.1, the Company  has submitted a copy  of
   each of the  following documents  to the National  Storage Mechanism,  and
   this     will      shortly       be     available      for      inspection
   at  1 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

   -      Notice of 2022 Annual General Meeting

   -      Form of Proxy for the Annual General Meeting

   The above documents and the 2021 Annual Report and Accounts have also been
   published on the Company`s website at:
    2 https://www.evraz.com/en/investors/shareholders/gm/ 

   ***

   For further information:

    

   Media Relations:

   +7 495 937 6871

   +44 207 290 1096

   media@evraz.com

    

   Investor Relations:

   +7 495 232 1370

   +44 207 290 1095

    3 ir@evraz.com

    

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   ISIN:           GB00B71N6K86
   Category Code:  NOA
   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.:   166859
   EQS News ID:    1370775


    
   End of Announcement EQS News Service

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    4 fncls.ssp?fn=show_t_gif&application_id=1370775&application_name=news&site_id=refinitiv

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=1370775&site_id=refinitiv&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=c0e80b2db4dde0d29e91cf07ebb40732&application_id=1370775&site_id=refinitiv&application_name=news
   3. mailto:ir@evraz.com


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