11 June 2024

Polymetal announces that at the Annual General Meeting (“AGM”) of the Company held today at 3 p.m. Astana time all resolutions proposed by the Directors in the Notice of the AGM dated 20 May 2024 were duly passed with the results as stated below.

Voting results

Resolution*

Vote type

Voted

Voted %

% of Issued Share Capital**

1, ANNUAL REPORT & ACCOUNTS

For

148,270,578

88.64

31.30

Against

130,597

0.08

0.03

Votes Withheld

18,863,532

11.28

3.98

02, REMUNERATION REPORT

For

147,339,228

88.06

31.10

Against

1,137,656

0.68

0.24

Votes Withheld

18,834,839

11.26

3.98

03, DIVIDEND DECLARATION

For

144,040,818

86.09

30.41

Against

18,760,658

11.21

3.96

Votes Withheld

4,510,981

2.70

0.95

04, RE-APPOINT VITALY NESIS

For

147,435,504

88.13

31.12

Against

3,114,798

1.86

0.66

Votes Withheld

16,747,597

10.01

3.54

05, RE-APPOINT OMAR BAHRAM

For

149,705,958

89.51

31.60

Against

727,395

0.43

0.15

Votes Withheld

16,824,132

10.06

3.55

06, RE-ELECT EVGUENI KONOVALENKO

For

146,837,045

87.79

31.00

Against

1,652,992

0.99

0.35

Votes Withheld

18,771,508

11.22

3.96

07, RE-ELECT JANAT BERDALINA

For

147,415,678

88.13

31.12

Against

1,034,926

0.62

0.22

Votes Withheld

18,810,941

11.25

3.97

08, RE-ELECT STEVEN DASHEVSKY

For

146,050,909

87.32

30.83

Against

2,408,291

1.44

0.51

Votes Withheld

18,806,788

11.24

3.97

09, RE-ELECT PASCALE JEANNIN PEREZ

For

147,416,748

88.13

31.12

Against

1,038,679

0.62

0.22

Votes Withheld

18,807,788

11.24

3.97

10, RE-ELECT RICHARD SHARKO

For

147,455,212

88.16

31.13

Against

1,035,425

0.62

0.22

Votes Withheld

18,768,806

11.22

3.96

11, RE-APPOINT AUDITORS

For

148,359,656

88.68

31.32

Against

2,122,810

1.27

0.45

Votes Withheld

16,815,086

10.05

3.55

12, AUDITOR REMUNERATION

For

134,451,911

80.40

28.38

Against

15,983,160

9.56

3.37

Votes Withheld

16,803,783

10.05

3.55

13, AUTHORITY TO ALLOT SHARES

For

142,211,847

85.01

30.02

Against

21,979,320

13.14

4.64

Votes Withheld

3,093,798

1.85

0.65

14, CHANGE OF NAME

For

143,572,228

86.26

30.31

Against

4,236,953

2.55

0.89

Votes Withheld

18,623,117

11.19

3.93

Notes:
* Resolutions numbered 1 to 13 (inclusive) are ordinary resolutions and resolution numbered 14 is a special resolution
** The Company holds 56,038,681 Ordinary Shares in treasury, which do not enjoy any voting or economic rights. Therefore, the total number of voting rights in the Company is 473,690,320.

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