Director Declaration

7 June 2021

Ferrexpo plc

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

Director Declaration

Ferrexpo has been informed that, with effect from 28 May 2021, Ann-Christin Andersen, an Independent Non-executive Director of the Group, was appointed Chair of Quantafuel AS, a company that is listed on Euronext Growth.

In addition, in relation to Ann-Christin's existing Non-executive Directorship of Argeo AS, the Group has been informed that Argeo AS recently became a publicly listed company on Euronext Growth.

These disclosures are made in compliance with LR 9.6.14 of the Listing Rules.

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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.