Company names

Name	Status	Effective date:	Expiration date:
POLYMETAL INTERNATIONAL PLC	Active	07-08-2023

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,10,Dinmukhamed Qonayev,office 507	Active	07-08-2023

Business nature: Activity of a holding company owning shares in companies engaged in exploration, mining and commercialisation of gold and silver

Company business activities

Code	Activity
64200	Activities of holding companies

Company roles

Role	Name	Effective date	Expiration date
Authorised Signatory	Kanat Dosmukametov	07-08-2023
Director	Steven Dashevsky	07-08-2023
Director	Janat Berdalina	07-08-2023
Director	Vitaly Nesis	07-08-2023
Director	Evgueni Konovalenko	07-08-2023
Director	Pascale Rose Jeanne Perez	07-08-2023
Director	Richard Sharko	07-08-2023
CEO	Vitaly Nesis	07-08-2023
Secretary	Tatiana Tchedaeva	07-08-2023
Director	Konstantin Yanakov	07-08-2023	28-01-2024

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	515,259,819.00	USD	0.03	15,457,794.57	Part of the shares is held as treasury shares by the company.
Total amount:
			Total USD:	15,457,794.57

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
BlackRock Inc.		Active
Fodina B.V.		Active
Maaden International Investment		Active

Change history

Date of change	Subject of change