Ferrexpo Regulatory News (FXPO)

21 September 2021

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 Lucio Genovese, Non-executive Chair.

Lucio Genovese has been appointed as Chairman of CoTec Holdings Corp, listed on NEX Board of the TSXV, with effect from

20 September 2021.

For further information, contact:

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 over 40 years. In 2020, the Group produced 11.2 Mt of iron ore pellets, a 7% increase on the prior year. The Company is ranked as the world's 3rd largest exporter of pellets to the global steel industry with a market share of approximately 9%. 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 under the ticker FXPO. For further information, please visit www.ferrexpo.com.