Proxy Solicitation & Information Statement • May 23, 2025
Proxy Solicitation & Information Statement
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The Directors of EVRAZ plc (the "Company") invite you to attend the Annual General Meeting of the Company to be held at Pasley-Tyler & Co. Ltd, 42 Berkeley Square, London W1J 5AW on 27 June 2025 at 11.00 AM
Shareholder Reference Number:
View the Notice of Meeting online: www.evraz.com
To be effective, all proxy appointments must be lodged with the Company at: 2 Portman street, London W1H 6DU, England by 26 June 2025 at 11.00 AM
Kindly Note: This form is issued only to the addressee(s) and is specific to the unique designated account printed hereon. This personalised form is not transferable between different: (i) account holders; or (ii) uniquely designated accounts. The Company accept no liability for any instruction that does not comply with these conditions.
| All Named Holders A CREASE AND AND AND AND AND AND ORDER AND ORDER AND ORDER AND ORDER AN |
||
|---|---|---|
| Ordinary Resolutions | For | Against | Vote Withheld |
||
|---|---|---|---|---|---|
| 1. | To elect Roman Nikishin as a Director. | □ | □ | □ | |
| 2. | To elect Maxim Baskatov as a Director. | □ | □ | □ | |
| Special Resolution | |||||
| 3. | To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice. |
□ | □ | □ |
In the case of a Corporation, a letter of representation will be required (in accordance with S323 of the Companies Act 2006) unless this has already been lodged at registration.
Please complete this box only if you wish to appoint a third party proxy other than the Chair. Please leave this box blank if you want to select the Chair. Do not insert your own name(s).
| I/We hereby appoint the Chair of the Meeting OR the person indicated in the box above as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement* on |
|---|
| my/our behalf at the Annual General Meeting of EVRAZ plc to be held at Pasley-Tyler & Co. Ltd, 42 Berkeley Square, London W1J 5AW on 27 June 2025 at 11.00 am, and at any |
| adjourned meeting. |
| * For the appointment of more than one proxy, please refer to Explanatory Note 2 (see front). |
Please mark here to indicate that this proxy appointment is one of multiple appointments being made.
*
| 1. To elect Roman Nikishin as a Director. |
|---|
| ---------------------------------------------- |
| 2. | To elect Maxim Baskatov as a Director. | ||
|---|---|---|---|
| Special Resolution | |||
| 3. | To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice. |
I/We instruct my/our proxy as indicated on this form. Unless otherwise instructed the proxy may vote as he or she sees fit or abstain in relation to any business of the meeting.

In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by an attorney or officer duly authorised, stating their capacity (e.g. director, secretary).
Vote Withheld
Please use a black pen. Mark with an X inside the box.
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