Ferrexpo Regulatory News (FXPO)

28 April 2020

FERREXPO plc

("Ferrexpo" or the "Group")

Publication of Notice of Annual General Meeting 2020

Ferrexpo announces that it has today published its Notice of Annual General Meeting to be held on 28 May 2020.

The Notice of Annual General Meeting 2020 is available to view on our website at www.ferrexpo.com and has been posted to shareholders.

In accordance with Listing Rule 9.6.1R, a copy of the Notice of Annual General Meeting 2020 will be uploaded to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Arrangements for Annual General Meeting ("AGM") in light of COVID-19

Ferrexpo is closely monitoring the coronavirus pandemic COVID-19 situation, including Government measures, and will continue to do so in the lead up to the AGM.

In light of the UK Government 'Stay at Home Measures' and social distancing to reduce the transmission of COVID-19, and specifically the avoidance of gatherings and non-essential use of public transport, shareholders are not permitted to attend the meeting in person this year if the Stay at Home Measures continue. The AGM proceedings this year will be held on an abridged basis in the interests of shareholder and public health.

Ferrexpo encourages all shareholders to appoint a proxy as early as possible in order to vote on the matters being considered at the meeting.

Updates on the status of the AGM and any changes to the proceedings of the meeting will be published at www.ferrexpo.com

 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 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