1H 2020 Financial Results

26 August 2020 POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 2

DISCLAIMER

This presentation includes forward-looking statements technological and market change in the industries in management in the market in which the Company that involve known and unknown risks and which the Company operates, as well as other risks operates. While the Company believes that such uncertainties, many of which are beyond the specifically related to the Company and its operations. research and estimates are reasonable and reliable, Company’s control and all of which are based on the Past performance should not be taken as an indication they, and their underlying methodology and directors’ beliefs and expectations about future or guarantee of future results, and no representation assumptions, have not been verified by any events. These forward-looking statements include or warranty, express or implied, is made regarding independent source for accuracy or completeness and statements concerning plans, objectives, goals, future performance. Neither the Company, nor any of are subject to change without notice. Accordingly, strategies, future events or performance, and its agents, employees or advisors intend or have any undue reliance should not be placed on any of the underlying assumptions, predictions and other duty or obligation to supplement, amend, update or industry, market or competitive position data statements, which are other than statements of revise any of the forward-looking statements contained in this presentation. The information historical facts. The words “believe,” “expect,” contained in this presentation. to reflect any change contained in this presentation has not been “anticipate,” “intends,” “estimate,” “forecast,” in their expectations or any change in events, independently verified. Neither the Company, any of “project,” “will,” “may,” “should”, “shall”, “could”, “risk”, conditions or circumstances on which such its affiliates, subsidiaries or subsidiary undertakings “aims”, “plans”, “predicts”, “continues”, “assumes”, statements are based nor any of their respective advisors or representatives “positioned” and similar expressions or the negative makes any representation or warranty, express or thereof identify certain of the forward-looking Nothing in this presentation constitutes an offer, implied, and no reliance should be placed on the statements. Forward-looking statements include invitation, recommendation to purchase, sell or fairness, accuracy, completeness or correctness of the statements regarding: strategies, outlook and growth subscribe for any securities in any jurisdiction or information or opinions contained in this presentation. prospects; future plans and potential for future solicitation of any offer to purchase, sell or subscribe Percentages and certain amounts included in this growth; liquidity, capital resources and capital for any securities in any jurisdiction and neither the presentation have been rounded for ease of expenditures; growth in demand for products; issue of the information nor anything contained herein presentation. Accordingly figures shown as totals in economic outlook and industry trends; developments shall form the basis of or be relied upon in connection certain tables may not be the precise sum of the of markets; the impact of regulatory initiatives; and with, or act as any inducement to enter into, any figures that precede them. Neither the Company, or the strength of competitors. The forward-looking investment activity. any of its affiliates, advisors or representatives statements in this presentation are based upon accepts any liability whatsoever (in negligence or various assumptions and predictions, many of which To the extent available, the industry, market and otherwise) for any loss howsoever arising from any are based, in turn, upon further assumptions and competitive position data contained in this information contained in the presentation. predictions, including, without limitation, presentation come from official or third party sources. management’s examination of historical operating Third party industry publications, studies and surveys trends, data contained in the Company’s records and generally state that the data contained therein have other data available from third parties. Although the been obtained from sources believed to be reliable, Company believes that these assumptions were but that there is no guarantee of the accuracy or reasonable when made, these assumptions are completeness of such data. While the Company inherently subject to significant uncertainties and believes that each of these publications, studies and contingencies which are difficult or impossible to surveys has been prepared by a reputable source, the predict and are beyond its control, and the Company Company has not independently verified the data may not achieve or accomplish these expectations, contained therein. In addition, certain of the industry, beliefs or projections. Many factors could cause the market and competitive position data contained in this actual results to differ materially from those contained presentation come from the Company's own internal in predictions or forward-looking statements of the research and estimates based on the knowledge and Company, including, among others, general economic experience of the Company's conditions, the competitive environment, risks associated with operating in Russia and , rapid POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 3

1H 2020 – STRONG PERFORMANCE AND INCREASED RETURNS TO SHAREHOLDERS

GE Production Adjusted EBITDA Underlying EPS 723 Koz $616m $0.79

+4% y-o-y +53% y-o-y +98% y-o-y

AISC YTD Dividend Yield* 1H 2020 DPS $880/oz 5.4% $0.40

-3% y-o-y +21% y-o-y +100% y-o-y

Notes: * DPS declared for 1H 2020 ($0.4) + Final 2019 DPS ($0.42) + Special 2019 DPS ($0.2) divided by YTD average share price ($18.8) POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 4

1H 2020 - PROGRESS

CORPORATE PROJECTS ESG GOVERNANCE

POX-2: Board renewal: Zero fatalities and significant Autoclave was successfully 1 NED and 1 INED LTIFR decrease delivered (21st Jul) and departed, 3 INEDs joined th Introduction of ESG KPI for installed (16 Aug) on As a result the share of CEO and COO schedule INEDs increased from 50% Scope 3 downstream and Nezhda: to 67% and share of women from 25% to 33% upstream emissions disclosure SAG and ball mills have been installed Quorate hybrid AGM with 97%+ Disclosure in line with SASB support of all resolutions and TCFD in 2019 Sustainability UVES LLC, an independent Report grid management company, Approval of the revised funded by Far East and Remuneration policy for 3 years Tailings and Water Storage Arctic Development Fund (99.9% votes “for”) Facilities Management Policy and , has started Permafrost FAQs disclosure construction of the grid power line and substation Refinitiv ESG rating upgrade for Nezhda from B+ to A- No.1 employer for women in metals and mining industry in Russia according to Forbes POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 5

COVID-19 UPDATE

No interruptions in production, supply chain or sales due to COVID-19 yet

No material COVID-19 outbreaks have so far occurred at our operations

There are currently 72 employees across all operations tested positive with the vast majority of confirmed cases occurring during intra-shift breaks away from mines or during mandatory 14-days observatory period

Strict precautionary procedures are maintained at all production sites

The additional COVID-related costs are estimated at approximately $2.5m per month

Polymetal provides financial support to all regions of operations in Russia and Kazakhstan. In 1H, the Company purchased various critical medical supplies for 25 regional and municipal hospitals, and volunteers for the total amount of RUB 129 million (US$ 1.8 million) POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 6

SAFETY

There were no fatal accidents during 1H 2020 within LTIFR Polymetal and the Company’s contractors

LTIFR improved by 70% year-on-year to 0.07 with only four minor injuries recorded for the period

0.23 0.18 0.15 0.16 0.07

1H 2016 1H 2017 1H 2018 1H 2019 1H 2020

FATALITIES

2 2

1 1

-

1H 2016 1H 2017 1H 2018 1H 2019 1H 2020

Notes: LTIFR per 200,000 hours worked POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 7

PRODUCTION Strong performance at Kyzyl compensated for the planned decline at Svetloye and Voro

GE PRODUCTION RECONCILIATION, Koz

+53 723 694 -21 -3

1H 2019 Kyzyl Other assets Discontinued 1H 2020 operations POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 8

FINANCIAL HIGHLIGHTS Robust growth of all profitability metrics driven by higher prices and production at lower unit costs 1H 2020 1H 2019 Change

Revenue, $m 1,135 941 +21% Adjusted EBITDA, $m 616 403 +53% Adjusted EBITDA margin 54% 43% +11%

Total cash cost, $/GE oz 638 667 -4% All-in sustaining cash cost, $/GE oz 880 904 -3%

Underlying net earnings, $m 373 188 +98% Underlying EPS, $/share 0.79 0.40 +98% Dividends proposed for 1H, $/share 0.40 0.20 +100%

Net operating cash flow, $m 300 127 +136% Capital expenditure, $m 248 189 +31% Free cash flow (pre M&A), $m 53 -63 NA Net debt, $m 1,690 1,4791 +14% Net debt/Adjusted LTM EBITDA, x 1.31 1.38 -5%

Notes: 1) As at 31/12/2019 POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 9

REVENUE Substantial increase on the back of higher gold and silver prices

REVENUE RECONCILIATION, $m +21%

1,135 +231

941 -37

1H 2019 Metal sales Metal prices 1H 2020 volume changes movements POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 10

EBITDA Up due to higher prices against the backdrop of lower unit costs

EBITDA RECONCILIATION, $m +53%

+20 616 +212 -19

403

1H 2019 Au & Ag price TCC/oz decline Other 1H 2020 Adj. EBITDA movements Adj. EBITDA POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 11

TOTAL CASH COSTS Down due to weakness in RUB/KZT supported by change in production structure towards lower cost operations

Increased share of sales from Kyzyl with its lowest cost and highest grade which continued growing in 1H had the largest positive asset-specific contribution to the cost dynamics The positive effects were partially offset by domestic inflation, royalties increase driven by higher gold prices and COVID-related extra costs including payroll, accommodation and meal costs for new shifts placed in 14- days isolation and potentially infected employees

TCC RECONCILIATION1, $/oz -4% 667 +7 638 +10 +6 +14 -38 +18 -27 -19

1H 2019 FOREX rate Change in Change Domestic Mining tax COVID Au/Ag Other 1H 2020 change sales in grade inflation change extra costs ratio change structure Notes: 1) Co-product total cash cost: cost of sales + on-mine part of SG&A – deprecation and amortization. GE (gold equivalent) based on actual realized gold, silver and copper prices POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 12

CASH COST STRUCTURE

2020E CASH COST STRUCTURE, $/oz

RUB 48% $ / Au RUB/Tenge Royalty 9% Services 27% Diesel 16% RUB/ Tenge Diesel Labor 19% Fuel 16% $ 19% RUB / Tenge $ / RUB /Tenge Utilities 3% Non-fuel consumables 24% Tenge 17%

RUB/USD EXCHAGE RATE

85 1H 2019 average 65.1 2H 2019 average 64.2 1H 2020 average 69.3 80 75 70.4 70 67.1 63.0 65 62.0 60 55 50 Jan-19 Mar-19 May-19 Jul-19 Sep-19 Nov-19 Jan-20 Mar-20 May-20 Jul-20 POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 13

SENSITIVITY ANALYSIS

SENSITIVITY TO RUB/USD AND GOLD PRICE

1 RUB/USD movement in $100/oz movement domestic currency in gold price

TCC $7-10/oz ~$5/oz

EBITDA $12-17m ~$150m

FCF $13-18m ~$120m

DPS (regular) ~$0.03 ~$0.13 POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 14

AISC – POLYMETAL VS GLOBAL PEERS

1H 2020 ALL-IN SUSTAINING CASH COSTS, $/oz YEAR-ON-YEAR CHANGE IN AISC, %

Buenaventura 1,815 Buenaventura 75.7 New Gold 1,370 New Gold 26.3 IAMGOLD 1,210 Agnico Eagle 24.9 Agnico Eagle 1,118 Barrick Gold 18.7 Pan American** 1,093 Newcrest 18.0 Yamana 1,074 Centerra 12.0 Newmont*** 1,061 Pan American 11.4 AngloGold 1,031 Endeavour 11.0 Petropavlovsk* 1,020 Yamana 10.0 Barrick Gold 1,015 Newmont 10.0 Kinross 988 IAMGOLD 7.7 Gold Fields* 970 Kinross 6.8 Hochschild* 965 AngloGold 2.9 Fresnillo 964 Hochschild -0.8 Endeavour 918 Gold Fields -1.1 Eldorado 902 Polymetal -2.7 Centamin 899 Centamin -4.0 Newcrest 880 Petropavlovsk -5.0 Polymetal 880 Fresnillo -6.0 Centerra 790 Eldorado -7.7 B2 Gold 717 B2 Gold -18.7

Source: Companies’ data. * 2019 data ** Au/Ag rate calculated based on the Company’s average realised prices *** Gold AISC POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 15

NET DEBT An increase driven by the payment of special and final dividends

NET DEBT RECONCILIATION, $m

1,690 +292 -28

1,479

-53

Net Debt as at Free Cash Flow Dividends M&A1 and other Net Debt as at 31.12.2019 30.06.2020

Notes: 1) Including VTB investment in Veduga ($35m), Tomtor stake acquisition ($20m), sale of Sopka ($10m), sale of North Kaluga ($11m) POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 16

BALANCE SHEET Net Debt/EBITDA down to 1.3x

Net debt of $1.7bn as of 01 July 2020 with 1.3x Net Robust liquidity profile: $1.9bn of undrawn credit Debt/EBITDA, below 2019 year-end number of 1.4x facilities of which $728m are committed and strong cash and our mid-term target of 1.5x position of $329m supported by medium-term funding Low cost of debt at 3.6%, a decrease over 1H 2019 secured in Q1, however Polymetal intends to gradually number of 4.5% supported by lower benchmark release the extra cash cushion as liquidity is freely interest rates and our ability to negotiate available in the market competitive margins given the solid financial position of the Company and its excellent credit history

ACTUAL MATURITY PROFILE1, $m INTEREST RATE BREAKDOWN2

422 Fixed Floating 287 73% 27% 264 216

127 127 127 127

- 2

2020 2021 2022 2023 2024 2025 2026 2027 2028 2029

Notes: 1) Net of cash 2) Excluding short-term (up to 6 months) loans POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 17

REVISED DIVIDEND POLICY

With a view to increasing transparency and adding predictability into capital allocation process while aiming to maintain an above the sector-average dividend yield, the Board has resolved to replace special dividend with a modified policy for final dividend payment. As a result, the revised dividend policy is as follows:

Minimum final dividend of 50% of Underlying Net Income for 2H (subject to absolute Net debt/Adjusted EBITDA ceiling of 2.5x).

In addition, the Board will now have discretion to increase the final dividend amount to a maximum annual payout of 100% of Free Cash Flow (provided that it is greater than 50% of Underlying Net Income). In making this decision, the Board will consider, among other factors, the macroeconomic outlook, debt position and future investment requirements of the Group.

Interim dividend will remain at 50% of Underlying Net Income for 1H (subject to absolute Net debt/Adjusted EBITDA ceiling of 2.5x).

With this amendment, starting from 2021*, Polymetal will pay dividends twice a year on a semi-annual basis.

Notes: * Including dividends for 2020 POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 18

SECTOR-LEADING DIVIDEND YIELD

DY PAID: 5-YEAR AVERAGE, %

5.1%

4.3% 4.1%

3.2%

2.0% 1.6% 1.6% 1.3% 1.3% 1.2% 1.2% 1.1% 1.0% 0.9% 0.6% 0.3%

0% 0% 0%

Barrick

B2Gold

Kinross

Fresnillo

Yamana

Centerra

FTSE GM

Centamin

FTSE 100

FTSE 250

Polymetal

Newcrest

Newmont

Anglogold

GoldFields

Endeavour

AgnicoEagle

Petropavlovsk PanAmerican

Source: Bloomberg data POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 19

DPS DYNAMICS BY PEER

DECLARED DPS CHANGE (H1 2020 vs H1 2019)

Gold Fields 167% Yamana 121% Polymetal 100% Barrick 88% Newmont 79% AgnicoEagle 60% Centamin 50% Pan American 43% Gold 26% Newcrest 13% Fresnillo -18% Hochschild -100% Endeavour No dividends paid Kinross No dividends paid B2Gold No dividends paid

Source: Thomson Reuters POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 20

2020 GUIDANCE

The Company is on track to 2020 1H 2020 2020 meet its guidance on all key Guidance Actual Outlook metrics Production, Koz of GE 1,500 723 On track Despite 1H 2020 TCC was below the guidance, TCC, $/oz of GE 650-700 636 On track Polymetal reiterates its full- year guidance range of $650- AISC, $/oz of GE 850-900 880 On track 700/GE oz for TCC and $850- 900/GE oz for AISC as Capital expenditure, $m 475 248 On track depreciation of RUB and Kazakh Tenge is currently Free cash flow (pre M&A) Growth 53 On track counterbalanced by COVID- related costs and increase in 50% of Regular dividend underlying $189 m mining tax on the back of net income rising gold and silver prices Net Debt/ Adjusted 1.3x (1.4x as at Down On track EBITDA 2019YE)

Assumptions 2020 Budget 1H 2020 Actual Current Gold, $/oz 1,400 1,661 1,930 Silver, $/oz 17 17 26 RUB/USD rate 63 69 74 Oil Note: the guidance remains contingent on the 60 42 45 RUB/USD exchange rate and diesel fuel price POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 21

2020 – KEY MILESTONES AND NEWS FLOW

Corporate

25 September Interim dividend payment

9 November Analyst & Investor day: growth projects

Projects

Tomtor – initial Mineral Resources estimate announcement Q3 Prognoz – initial Ore Reserve estimate announcement

Kutyn – completion of strategic review

Q4 East Bakyrchik – initial Ore Reserve estimate announcement

POX-2 – completion of framework construction APPENDIX POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 23

TCC DYNAMICS BY MINE

Kyzyl’s TCC of $386/oz was significantly below the Group’s average as the mine outperformed its design capacity and planned grade during the period Omolon also positively contributed to the cost dynamics with TCC down 28% y-o-y as Kubaka mill processed gold-rich ore from Yolochka and Birkachan underground at the CIP circuit during the period The most substantial increase in TCC was recorded at Varvara where larger volumes of higher cost 3rd party ore were treated

TOTAL CASH COST, $/oz of GE $1,661/oz – average realised gold price in 1H 2020

1H 2020 -2% 1H 2019 +24% -28% 10.0 9.8 -2% 881 -4% 832 754 735 708 667 +16% 638 -5% +6% 602 440 407 386 388 410 381

Kyzyl Svetloye Voro Omolon Albazino/ Varvara Dukat 1 Polymetal Amursk Notes: 1) Silver equivalent based on average realised prices POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 24

AISC DYNAMICS BY MINE

AISC by mine mostly followed TCC dynamics or decreased as maintenance CAPEX either declined or remained roughly flat y-o-y at most of our mines The largest deviation was recorded at Albazino and Voro driven by scheduled technical upgrades

ALL-IN SUSTAINING CASH COSTS, $/oz of GE1

-9% 1H 2020 -10% 1H 2019 12.5 +10% 1,187 -3% -18% 11.3 1,073 969 944 904 880 +36% 861 793 -1% -5% 593 552 510 503 525 435

Kyzyl Svetloye Voro Omolon Albazino/ Varvara Dukat 2 Polymetal

Notes: Amursk 1) Co-product AISC: TCC + corporate level SG&A + other expense + current period capex for operating mines. GE (gold equivalent) based on actual realized gold, silver and copper prices 2) Silver equivalent based on average realised prices POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 25

PRODUCTION OUTLOOK 2020-2025

GOLD PRODUCTION, GE Koz1

Stay-in-business POX-22 Nezhda Veduga3 PRODUCTION UPSIDE: 17%

1,750 1,700 1,700 1,600 150 80 1,496 1,500 1,500 120 180 180 180 120 30 1,420 1,440 180 1,470 1,400 1,300

2019 2020E 2021E 2022E 2023E 2024E 2025E Restated Notes: 1) Gold equivalent (GE) including gold and silver at 120:1 Ag oz/Au oz conversion ratio 2) Effect from recoveries increase and 3rd party concentrate processing 3) Subject to Board approval in 2021 POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 26

CAPEX OUTLOOK 2020-2025

CAPEX, $m

Stay-in-business POX-2 Long-term projects Nezhda Veduga1

475 445 436 22 446 410 30 50 56 125 108 375 30 365 133 30 120 160 50 40 130 83 80 80 25 247 235 235 225 225 235 198

2019A 2020E 2021E 2022E 2023E 2024E 2025E

Notes: 1) Subject to Board approval in 2021 POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 27

SEASONALITY OF OUR BUSINESS

REVENUE, $m GE PRODUCTION, KOZ

1,300 874 1,132 1,135 792 802 1,093 723 941 694 789 551 683 507

1H 2H 1H 2H 1H 2H 1H 1H 2H 1H 2H 1H 2H 1H 2017 2017 2018 2018 2019 2019 2020 2017 2017 2018 2018 2019 2019 2020

FCF, $m ADJUSTED EBITDA AND MARGIN, $m 306 319 800 100% 672 90% 240 700 616 80%

600 488 475 70% 500 403 60%

53 400 50% 300 54% 40% 300 257 52%

43% 38% 43% 43% 30% 200 38%

20%

100 -64 -63 10% -163 0 0% 1H 2H 1H 2H 1H 2H 1H 1H 2H 1H 2H 1H 2H 1H 2017 2017 2018 2018 2019 2019 2020 2017 2017 2018 2018 2019 2019 2020 POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 28

1H 2020 – PRODUCTION BY MINE

PRODUCITON BY MINE, GE Koz1

Mine 1H 2020 1H 2019 Change

Kyzyl 213 159 +33%

Albazino 140 136 +2%

Dukat 104 108 -4%

Omolon 88 95 -8%

Varvara 84 70 +21%

Svetloye 52 61 -15%

Voro 42 56 -25%

Mayskoye 1 5 -79%

TOTAL (continuing operations) 723 691 +5%

Kapan - 3 NA

TOTAL (including discontinued operations) 723 694 +4%

Notes: 1) Based on 120/1 Au/Ag ratio POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 29

SHAREHOLDER STRUCTURE AND LIQUIDITY

SHARES OUTSTANDING FREE FLOAT, $bn 472 MILLION 8.9 7.5 71% FREE FLOAT 3.1 3.0 ICT Group Alexander Nesis 28.0% Polymetal Fresnillo Centamin

Otkritie LTM ADTV, $m 3.9% PPF LSE Petr Kellner 42 MOEX 3.8% 38 13 Management Institutional 28 & Directors 0.9% investors and individuals 29 63.4% 18 12 PPF’s stake is now part of the Free Float as Jean-Pascal 10 Duvieusart (PPF) left the Board at the last AGM on April 27, 2020 Previous free float – 65% Polymetal Polyus Fresnillo Centamin POLYMETAL INTERNATIONAL PLC 1H 2020 FINANCIAL RESULTS 30

BOARD COMPOSITION

CHAIR INDEPENDENT DIRECTORS DEPARTED DIRECTORS

IAN COCKERILL Chair (N, S) OLLIE OLIVEIRA TRACEY KERR GIACOMO BAIZINI JEAN-PASCAL Chair of the Nomination Committee, SINED (N, A, R) INED (S, R) INED (A, N) DUVIEUSART Non-Executive Director at BHP, Ex- Chair of the POLYs Chair of the Safety & Chair of the Audit NED since 2011 President and CEO of Gold Fields, Remuneration Sustainability and Risk Committee PPF Group ex-CEO of AngloCoal Committee, Chair of Committee, Group and ex-CFO of Audit Committee Head of Safety and Group S.A. at , Sustainable NON-INDEPENDENT ex-Executive Director Department in Anglo at De Beers American plc DIRECTORS JOINED

CHRISTINE COIGNARD INED since 2014

VITALY NESIS Group CEO, S

ANDREA ABT ITALIA BONINELLI VICTOR FLORES INED (A) INED (R) INED (A, S) Ex-Chief Ex-Executive VP for Director of Strategic Procurement Officer Organizational Projects, Orion at Siemens AG Development at Resource Partners NED at John Laing AngloGold Ashanti. (USA) Inc Group, Petrofac Ltd. N – Nomination Committee KONSTANTIN YANAKOV and Gerresheimer AG R – Remuneration Committee ICT Group Ltd A – Audit and Risk Committee Ex-CFO of Polymetal S – Safety and Sustainability Committee