Ferrexpo Plc HOME ABOUT OPERATIONS RESPONSIBILITY INVESTORS MODERN SLAVERY ACT STATEMENT MEDIA CONTACT SEARCH LINKEDIN YOUTUBE FACEBOOK Board responsibilities You are here: Home>About>Corporate governance>Board responsibilities The Board of Ferrexpo plc is responsible for setting the Group's objectives and policies, providing effective leadership and control required for a public company. The Board has a formal schedule setting out the matters requiring Board approval and specifically reserved to it for decision. These include: approving the Group strategy and budget; annual and long-term capital expenditure plans; contracts for more than a certain monetary amount; monitoring financial performance and critical business issues; approval of major projects and contract awards; approval of key policies and procedures including dividend and treasury policies; and through the Committee of Independent Directors, monitoring and authorising related party transactions. The Board is chaired by Lucio Genovese (Non-executive Chairman) and consists of one Executive Director, four further Independent Non-executive Directors and one Non-executive Director. We have four formally-constituted Board committees, these are the Audit, Nominations, Remuneration, and Health, Safety, Environment and Community ('HSEC') Committees. The Board meets at least four times a year. What we do Vision and values Strategy Our markets Corporate governance Board of directors Board responsibilities Board committees Executive committee Introduction to Ukraine Group history SITE MAP EMAIL ALERTS PRIVACY POLICY TERMS & CONDITIONS ACCESSIBILITY DISCLAIMER © 2021 FERREXPO. ALL RIGHTS RESERVED. DELIVERED BY INVESTIS EMAIL ALERTS

Ferrexpo Plc HOME ABOUT OPERATIONS RESPONSIBILITY INVESTORS MODERN SLAVERY ACT STATEMENT MEDIA CONTACT SEARCH LINKEDIN YOUTUBE FACEBOOK Financial calendar You are here: Home>Investors>Financial calendar Past events Date Event 6 October 2021 3Q 2021 Production Report 4 August 2021 1H 2021 Results View the Results 7 July 2021 2Q 2021 Production Report 27 May 2021 AGM 8 April 2021 1Q 2021 Production Report 17 March 2021 2020 Preliminary Results View the Results 12 January 2021 4Q 2020 Production Report 6 October 2020 3Q 2020 Production Report 5 August 2020 1H 2020 Results Announcement View the Results 7 July 2020 2Q 2020 Production 28 May 2020 AGM 7 April 2020 1Q 2020 Production Report 18 March 2020 2019 Preliminary Results 13 January 2020 4Q 2019 Production Report Overview Business model Reasons to invest News Investor pack Board of directors Executive committee 14 Year Summary and KPI performance Shareholder services Financial calendar Equity investors Analyst coverage IR Contact SITE MAP EMAIL ALERTS PRIVACY POLICY TERMS & CONDITIONS ACCESSIBILITY DISCLAIMER © 2021 FERREXPO. ALL RIGHTS RESERVED. DELIVERED BY INVESTIS EMAIL ALERTS