The Annual General Meeting (the 'Meeting') of the Company was held on Friday 30 June 2023 at 11.00am (London time).

At the Meeting, the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 6 June 2023 (the 'Notice of AGM'), were proposed and passed by way of a poll. Resolutions 1 and 2 were passed as ordinary resolutions. Resolution 3 was passed as special resolution.

Notes: Any proxy arrangement which gave discretion to the Chairman has been included in the 'for' totals.

A 'vote withheld' is not a vote under English law and is not counted in the calculation of the proportion of votes 'for' or 'against' a resolution.

The issued share capital of EVRAZ plc as at 30 June 2023 is 1,506,527,294 ordinary shares. The Company holds 47,837,582 ordinary shares in treasury. The total number of voting rights attaching to the ordinary shares of the Company is therefore 1,458,689,712.

The scrutineer of the poll was EVRAZ plc.

All percentages are rounded to two decimal points.

Contact:

Tel: +7 495 363 19 63

Email: info@evraz.com

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