REG-Polymetal International plc Polymetal: Board Changes

Polymetal International PKAnnouncement

29/09/2022 07:15

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

   Polymetal International plc (POLY)
   Polymetal: Board Changes

   29-Sep-2022 / 09:00 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
   Date         29 September 2022                              ADR: AUCOY
                                                      

   Polymetal International plc

     Board Changes

   Polymetal announces that Riccardo Orcel  and Giacomo Baizini are  stepping
   down from the Board of Directors effective immediately.

   “I  am  very  grateful  to   Giacomo  and  Riccardo  for  their   valuable
   contribution to  the company’s  development and  corporate governance.  We
   plan to  start  searching  for  new candidates  to  replace  the  outgoing
   directors as  soon  as  practicable”,  said Vitaly  Nesis,  Group  CEO  of
   Polymetal.

   Enquiries

       Investor Relations  
   Polymetal               1 ir@polymetalinternational.com

   Evgeny Monakhov        +44 20 7887 1475 (UK)

   Timofey Kulakov         

   Kirill Kuznetsov       +7 812 334 3666 (Russia)

    

    

                           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: BOA
   TIDM:          POLY
   LEI Code:      213800JKJ5HJWYS4GR61
   Sequence No.:  191149
   EQS News ID:   1452497


    
   End of Announcement EQS News Service

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

    2 fncls.ssp?fn=show_t_gif&application_id=1452497&application_name=news&site_id=refinitiv2

References

   Visible links
   1. mailto:ir@polymetalinternational.com


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