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Polymetal International Plc All Correspondence to: Computershare Investor Services Limited, c/o The Pavilions, Bridgwater Road, Bristol, BS99.

City ofUnited kingdomMeeting of polymetal internationalDirectors of the companyRegister of members the companyComputershare investor servicesCompany registrarsComputershare investor services jerseyInvestor centreCompanies uncertificated securities jersey orderPolymetal international plcBridgwater roadControl numberShareholder reference numberInvestor servicesVote withheld