Further Growth Opportunities

We are committed to highest standards of corporate governance Shareholder structure • 59% Free Float 14% High net worth individuals 45% Institutional investors Shares outstanding 430,115,480 Board of Directors The majority of our Board is independent (2 new INED since 2018) Bobby Godsell Chair Chairman of Business Leadership South Africa, ex-CEO of AngloGold Ashanti Chair of the Nomination Committee Christine Coignard 27% ICT Group (Alexander Nesis) Senior INED ex-MD HCF International Advisors Chair of the Remuneration Committee Tracey Kerr INED since Jan 2018 Group Head of Safety and Sustainable Department in Anglo American plc Giacomo Baizini INED since Jan 2018 General Manager and ex-CFO of EVRAZ Group S.A. Vitaly Nesis Group CEO Konstantin Yanakov ICT Group Ltd ex-CFO of Polymetal Marina Gronberg Vitalbond Ltd 1% Management 13% PPF (Petr Kellner) & Directors Notes: Shareholder structure data as of October 3, 2017 ▲ POLYMETAL INTERNATIONAL PLC Jonathan Best INED ex-CFO of AngloGold Ashanti Chair of the Audit and Risk Committee Leonard Homeniuk INED ex-President of Centerra Gold Chair of the Safety and Sustainability Committee INED Non-independent Jean-Pascal Duvie usart PPF Group ex-Managing Partner at McKinsey Russell Skirrow INED ex-Chairman ML Metals/ Mining IB team | 45

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