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Polymetal: Notice of 2021 AGM

Polymetal: Notice of 2021 AGM DJ Polymetal: Notice of 2021 AGM Polymetal International plc (POLY) Polymetal: Notice of 2021 AGM 17-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 17 March 2021 Polymetal International plc Notice of 2021 AGM Polymetal announces its Annual General Meeting (AGM, Meeting ), which will be held on Monday 26 April 2021 at 11am (BST) at Berkeley Square House, Berkeley Square, London W1J 6BD, UK. Due to the current restrictions, shareholders will not be permitted to attend the physical location for the AGM in person but can attend by electronic means via a live web-cast.

Investegate |Polymetal International plc Announcements | Polymetal International plc: Polymetal: Preliminary results for the year ended 31 December 2020

Investegate |Polymetal International plc Announcements | Polymetal International plc: Polymetal: Preliminary results for the year ended 31 December 2020
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Investegate |Polymetal International plc Announcements | Polymetal International plc: Polymetal: Final dividend declaration of US$ 0 89 per share

Investegate |Polymetal International plc Announcements | Polymetal International plc: Polymetal: Final dividend declaration of US$ 0 89 per share
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Investegate |Polymetal International plc Announcements | Polymetal International plc: Polymetal: Ore Reserves, Mineral Resources and Exploration update as at 1 January 2021

Ore Reserves, Mineral Resources and Exploration update as at 1 January 2021 Polymetal announces its Ore Reserves and Mineral Resources as at 1 January 2021 in accordance with the JORC Code (2012) and exploration update for the year ended 31 December 2020. We delivered maiden reserve estimates at several of our projects resulting in a substantial increase in total Group Ore Reserves. We are confident in our ability to continue per share reserve accretion while maintaining conservative price assumptions , said Vitaly Nesis, Group CEO of Polymetal. This year we are going to significantly advance our greenfield exploration with the aim of extending resource base at a relatively low finding cost .

Investegate |Polymetal International plc Announcements | Polymetal International plc: Polymetal: Q4 and full year 2020 production results

    2020 was a successful year for Polymetal despite the COVID pandemic. We improved our safety performance and, crucially, achieved zero fatalities. The Company beat production guidance, enjoyed record free cash flow and continued to execute development projects on schedule , said Vitaly Nesis, Group CEO of Polymetal. In 2021, we expect first ounces from Nezhda and will make every effort to minimize the impact of the second wave of the pandemic on our safety, production, and cash flows . HIGHLIGHTS No fatal accidents among Group workforce or its contractors occurred in 2020 (compared with two employee fatalities and one contractor fatality in 2019). Lost time injury frequency rate (LTIFR) among the Group s employees decreased by 37% year-on-year (y-o-y) to 0.12.

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