Ferrexpo Regulatory News (FXPO)

4 June 2020

FERREXPO PLC

("Ferrexpo", "the Company" or the "Group")

Director Declaration

In accordance with Listing Rule 9.6.14R(2), Ferrexpo plc makes the following notification concerning Fiona MacAulay, a Non-executive Director:

Fiona MacAulay has been appointed as a Non-executive Director of Chemring Group plc with effect from 3 June 2020.

For further information, contact:

Ferrexpo:

Mark Gregory +44 207 389 8309

Group Company Secretary

Notes to Editors:

Ferrexpo is a Swiss headquartered iron ore company with assets in Ukraine. It has been mining, processing and selling high quality iron ore pellets to the global steel industry for 40 years. In 2019, the Group produced 10.5 million tonnes of pellets ranking it as the 3rd largest exporter of pellets to the global steel industry with a market share of approximately 8%. Ferrexpo has a diversified customer base supplying steel mills in Austria, Germany, Japan, South Korea, Taiwan, China, Slovakia, the Czech Republic, Turkey, Vietnam and America. Ferrexpo has a premium listing on the main market of the London Stock Exchange. For further information, please visit www.ferrexpo.com