Due to unforeseen technical circumstances, Petropavlovsk apologises that shareholders have not been
able to listen to the formal business of the Annual General Meeting (“AGM”). Shareholders should note
that, as detailed in the Notice of AGM, due to COVID-19 restrictions the AGM was run as a closed
meeting meaning that shareholders were not be able to attend in person.
A summary of the AGM will be provided by Sir Roderic Lyne on a separate call to be held at 12pm (BST),
following which shareholders will be able to participate in a debate on the Company’s dividend policy.