Корпоративное действие POLYMETAL INTERNATIONAL PLC - meeting

Event details: The agenda (if not already included in this message) will be made available as soon as received.

Information source: Kroadridge.

Agenda:
1 To receive the company's annual report and accounts for the year ended 31 December 2011 and the related directors' report and auditor's report 2 to approve the directors' remuneration report for the year ended 31 december 2011 3 to declare a final dividend of usd 0. 20 per ordinary share for the financial year ended 31 December 2011 4 to re-elect mr. bobby godsell as a director of the company 5 to re-elect mr. vitaly nesis as a director of the company 6 to re-elect Mr. Konstantin Yanakov as a director of the company 7 to re-elect ms marina gronberg as a director of the company 8 to re-elect Mr. jean pascal duvieusart as a director of the company 9 to re-elect Mr. Charles Balfour as a director of the company 10 to re-elect Mr. Jonathan Best as a director of the company 11 to re-elect Mr. Russell Skirrow as a director of the company 12 to re-elect Mr. Leonard Homeniuk as a director of the company 13 to re-appoint deloitte llp as the company's auditors, until the conclusion of the next annual general meeting of the company 14 to authorise the directors to agree the remuneration of the auditors 15 to authorise the directors to allot equity securities 16 to authorise the company to disapply pre-emption rights 17 to authorise the company to make market purchases of its own ordinary shares.

Action to be taken:
Instructions sent via mt599 must be received by 10:00 one business day before 07/06/12.