Ferrexpo PLC

Board/Management Information • Nov 14, 2025

National Storage Mechanism | Additional information

RNS Number : 5167H

Ferrexpo PLC

14 November 2025

14 November 2025

Ferrexpo plc

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

Director Declaration

In accordance with Listing Rule 6.4.9R, Ferrexpo plc makes the following notification concerning Fiona MacAulay, Senior Independent Non-executive Director the Company.

Fiona MacAulay has been appointed as a Non-executive Director of Rosebank Industries Plc, listed on the AIM, a market operated by the London Stock Exchange, with effect from 14 November 2025.

For further information, please contact:

Ferrexpo:
Nick Bias	[email protected]	+44 (0)7733 177 831
Tavistock:
Jos Simson	[email protected]	+44 (0)20 7920 3150
Gareth Tredway		+44 (0)7785 974 264

Notes to Editors:

About Ferrexpo: Ferrexpo is a Swiss headquartered iron ore company with assets in Ukraine and a listing in the equity shares commercial companies category on the London Stock Exchange (ticker FXPO) and a constituent of the FTSE All-Share index. The Group produces high grade iron ore products, which are premium products for the global steel industry and enable reduced carbon emissions and increased productivity for steelmakers when converted into steel, compared to more commonly traded forms of iron ore. Ferrexpo's operations have been supplying the global steel industry for over 50 years. Before the full-scale invasion of Ukraine in February 2022, the Group was the world's third largest exporter of iron ore pellets. The Group has a global customer base comprising of premium steel mills around the world. For further information, please visit www.ferrexpo.com.

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.

END

RDNPKNBQNBDBCDD