Ferrexpo Plc · LSE:FXPO
Ferrexpo — Shareholder Meeting (June 2022)
10 slides from Ferrexpo's shareholder meeting presentation, Jun 15, 2022
Slide 1: Ferrexpo Plc Annual General Meeting (2022)
FERREXPO PLC ANNUAL GENERAL MEETING (2022) Lucio Genovese, Chair Jim North, CEO June 2022 Ferrexpo PLC | Annual General Meeting (June 2022)
Slide 2: Introduction
INTRODUCTION Lucio Genovese, Chair Ferrexpo PLC | Annual General Meeting (June 2022) 1
Slide 3: Chair's Statement
CHAIR’S STATEMENT REVIEW OF MILESTONES ACHIEVED IN THE PAST 12 MONTHS OPERATING ENVIRONMENT IN 2022 - Safety and wellbeing remains our priority. - Approved funding for our Humanitarian Fund increased to US$15 million. - Business community continues to support Ukraine’s economy. RECENT MANAGEMENT AND
Slide 4: Supporting Communities: Humanitarian Fund increased to US$15M
SUPPORTING COMMUNITIES APPROVED FUNDING FOR HUMANITARIAN FUND INCREASED TO US$15M Ferrexpo Humanitarian Fund Projects Approved Regions Supported US$15M • Fund established to respond effectively to 65 More than 65 projects have been approved for Seven Humanitarian support projects across Ukraine, hum
Slide 5: Corporate Governance
CORPORATE GOVERNANCE UPDATED BOARD AHEAD OF NEXT PHASE OF GROWTH Executive management team appointments (CEO and CFO). Two additional Independent Non- executive directors appointed in 2021. Lucio Genovese Jim North Fiona MacAulay Ann-Christin Six out of eight Board members Non-executive Chair of Gro
Slide 6: Company Update
COMPANY UPDATE Jim North, CEO Ferrexpo PLC | Annual General Meeting (June 2022) 5
Slide 7: Ferrexpo – Proudly Ukrainian
FERREXPO – PROUDLY UKRAINIAN IN SOLIDARITY WITH UKRAINE LOST TIME INJURY RATE RAIL LOGISTICS Kyiv 0.46 LOST TIME INJURY FREQUENCY RATE MAINTAINED AT LEVELS MATERIALLY BELOW THE GROUP’S HISTORIC LEVEL (2021: 0.41). FERREXPO OPERATIONS MINING & PROCESSING COMPLEX OPERATIONS Insert UPDATE header here 4
Slide 8: Operations and Logistics Update
OPERATIONS AND LOGISTICS UPDATE ADAPTING TO CHANGING OPERATING ENVIRONMENT Mining Operations Production Level Logistics network 14.5MT (8%) 0.4MT Ore mining continues in line with Pellet production volumes in first five Inventory increase of 0.4Mt reflects 2021, with 14.5 million tonnes of ore month
Slide 9: Sustainability in 2022
SUSTAINABILITY IN 2022 CONTINUING TO DELIVER PROGRESS Safety rate maintained Carbon emissions 0.46 Lost time injury frequency rate of 0.46 (9%) Carbon emissions reduction per tonne in 12 months to May 2022, continuing of production of 9% in 5M 20221, materially below Group’s historic including 12% d
Slide 10: Thank You
THANK YOU. Ferrexpo PLC | Annual General Meeting (June 2022) 9