Ferrexpo PLC

Report Publication Announcement • Apr 30, 2025

STATEMENT OF AUDITOR RE-ENGAGEMENT

Ferrexpo plc

(''Ferrexpo'', the ''Company'' or the ''Group'') Registered in England and Wales Company number: 5432915

Registered office: 55 St James's Street London SW1A 1LA

30 April 2025

Dear Shareholder,

We would like to inform you about an update regarding our auditors, as detailed in the attached letter from MacIntyre Hudson LLP. Due to internal restructuring at MHA, our existing auditor MacIntyre Hudson LLP will transition to a new legal audit entity, MHA Audit Services LLP.

As a result of this change, Resolution 3 in the Notice for the Annual General Meeting ('AGM') to be held on 22 May 2025, will need to be amended to reflect the new name of the auditors. To facilitate this amendment, and in accordance with article 60.2 of Ferrexpo Plc's Articles of Association, the Chairperson will propose a procedural ordinary resolution at the AGM to amend Resolution 3 to read as follows:

"To re-appoint MHA Audit Services LLP as the Company's auditors to hold office until the conclusion of the next general meeting at which the Annual Report and Accounts are to be laid before the Company."

Shareholders and their duly appointed proxies will be able to vote on this amendment to the resolution at the AGM. Shareholders are not required to take any further action in connection with the attached letter.

Thank you,

Lucio Genovese, Executive Chair

25 April 2025

Mr Nikolay Kladiev Ferrexpo plc

n.kladiev@ferrexpo.ch Reply to: Andrew Moyser Our ref: LC170803

Dear Nikolay

Ferrexpo plc– Registered Company No: 05432915

Statement of circumstances

In connection with our resignation as statutory auditor of the Company and pursuant to section 519 of the Companies Act 2006, we provide the following statement of reasons.

This resignation results solely from the internal restructuring of our audit business, which has been transferred to a new audit legal entity, MHA Audit Services LLP. MacIntyre Hudson LLP will cease to trade and is no longer undertaking statutory audit work.

There are no matters connected with our resignation which we consider need to be brought to the attention of the members or creditors of the company.

MHA C001282232

MHA is the trading name of MacIntyre Hudson LLP, a limited liability partnership in England and Wales (registered number OC312313)

25 April 2025