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EVRAZ PLC

Board/Management Information Mar 7, 2022

5304_rns_2022-03-07_ecae9314-48e3-4604-a3a1-0ae255cc12dd.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 7772D

Evraz Plc

07 March 2022

CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS

7 March 2022 - EVRAZ plc (LSE: EVR) (the "Company") announces that on 4 March 2022 Ms Sandra Stash advised the Board that she was stepping down as a non-executive director of EVRAZ plc with immediate effect.

Ms Maria Gordon has become a member of the Company's Nominations Committee with immediate effect.

For further information:

Investor Relations:

+7 495 232 1370

+44 207 290 1095

[email protected]

Media Relations:

+7 495 937 6871

+44 207 290 1096

[email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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