EVRAZ plc announced that the Nominations Committee has recommended to the Board of Directors of the Company (the "Board"), and the Board has agreed, the following changes to the Board and its committees. Ms. Maria Gordon will join the board as an Independent Non-executive Director with effect from 1 February 2022. Ms. Gordon will also become a member of the Audit Committee and Sustainability Committee.

Ms. Gordon has over two-decade-long experience in equity and debt capital markets. She was Executive Vice President and EME Strategy at PIMCO from 2010 to 2014. Prior to that, from 1998 to 2010 she had been a Managing Director, Head of Emerging Markets Strategy at Goldman Sachs Asset Management.

Ms. Gordon's current board appointments include NED positions at Detsky Mir, Polyus, TCS Group Holding PLC, Moscow Stock Exchange and Alrosa. Mr. Aleksey Ivanov, who became Chief Executive Officer of EVRAZ on 1 September 2021, will be appointed an Executive Director of the Company with effect from 1 February 2022. As previously advised, the Board asked Mr. Karl Gruber and Sir Michael Peat to remain as Independent Non-executive Directors to assist the Board during the demerger of EVRAZ' coal business.

In line with the announced timetable, they are both expected to stand down as directors on 31 March 2022. Ms. Deborah Gudgeon will, on 1 April 2022, take over from Sir Michael Peat as Senior Independent Director. The following changes to the principal board committees are announced: Mr. Alexander Frolov will be appointed a member of the Nominations Committee with effect from 1 February 2022; Ms. Maria Gordon will be appointed a member of the Audit Committee and the Sustainability Committee with effect from 1 February 2022; Mr. Aleksey Ivanov will be appointed a member of the Sustainability Committee with effect from 1 February 2022.