The Board of Petropavlovsk PLC consists of Mr. James W. Cameron Jr, Mr. Maksim Kharin, Ms Charlotte Philipps and Mrs. Katia Ray (the "New Petropavlovsk Directors"); and with effect from the election of the New Petropavlovsk Directors, Mr. Peter Hambro and Mr. Jonathan Martin Smith have retired as directors of the company. Accordingly, and as disclosed in the 2 July 2020 Announcement, as Mr. Hambro has ceased to be a director of Petropavlovsk and Mr. Daniel Bradshaw has relinquished the Chairmanship of the Board.