Annual General Meeting

26 May 2017

Petropavlovsk PLC

Annual General Meeting

Petropavlovsk PLC today advises that its annual general meeting (AGM) will be held on Thursday 22 June 2017 at 2.30 p.m. at 3 More London Riverside, London SE1 2AQ, deferred from 20 June 2017.

Notice of the AGM and the form of proxy will be posted to shareholders next week and a further announcement will be made when these documents are available.

Enquiries

Petropavlovsk PLC

Alya Samokhvalova - Deputy CEO Strategic Development

Grace Hanratty - Investor Relations

+44 (0) 20 7201 8900

Maitland

Neil Bennett

James Isola

+44 (0) 20 7379 5151