04/04/2019 12:00:00

Nyrstar: Results of the extraordinary general meeting held on 4 April 2019

Regulated Information

Nyrstar: Results of the extraordinary general meeting held on 4 April 2019

4 April 2019 at 1:00 p.m. CEST

Nyrstar NV held an extraordinary general shareholders’ meeting in Brussels today.

The item on the agenda of the extraordinary general shareholders' meeting with respect to the amendment of Article 23 of the Articles of Association of Nyrstar NV was approved.

As a result of the aforementioned amendment, the next ordinary general shareholders' meeting of Nyrstar NV will take place on Tuesday 25 June 2019, at 11:00 a.m.

No attendance quorum applied to today's meeting.

About Nyrstar

Nyrstar is a global multi-metals business, with a market leading position in zinc and lead, and growing positions in other base and precious metals, which are essential resources that are fuelling the rapid urbanisation and industrialisation of our changing world. Nyrstar has mining and smelting operations located in Europe, North America and Australia and employs approximately 4,100 people. Nyrstar is incorporated in Belgium and has its corporate office in Switzerland. Nyrstar is listed on Euronext Brussels under the symbol NYR. For further information, please visit the Nyrstar website: www.nyrstar.com.

For further information contact:

Anthony Simms          Group Manager Investor Relations                      T: +41 44 745 8157           M: +41 79 722 2152                            E: anthony.simms@nyrstar.com

Franziska Morroni      Group Manager Corporate Communications       T: +41 44 745 8295           M: +41 79 719 2342                            E: franziska.morroni@nyrstar.com

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