Nyrstar: Extraordinary General Shareholders’ Meeting of Nyrstar NV to be held on 9 December 2019

Regulated InformationNyrstar: Extraordinary General Shareholders’ Meeting of Nyrstar NV to be held on 9 December 20198 November 2019 at 07.00 CETNyrstar NV (the “Company”) today invited the holders of shares issued by the Company to attend an extraordinary general shareholders’ meeting (the “Second EGM”) on 9 December 2019, to resolve on the items on the agenda of the extraordinary general shareholders’ meeting held on 5 November 2019 (the “First EGM”), as the attendance quorum required for the items on the agenda of the First EGM was not met. The Second EGM will commence at 13:00 CET, at BluePoint, Filip Williostraat 9, 2600 Antwerp, Belgium.The full notice, including agenda, proposed resolutions and explanatory note, can be found on the Nyrstar website: https://www.nyrstar.be/en/investors/share-and-bondholder-information/shareholder-meetings.About Nyrstar
The Company is incorporated in Belgium and, following completion of the recapitalisation/restructuring has a 2% shareholding in the Nyrstar group. The Company is listed on Euronext Brussels under the symbol NYR. For further information please visit the Nyrstar website: www.nyrstar.be
For further information contact:Anthony Simms –      Head of Investor Relations T: +41 44 745 8157     M: +41 79 722 2152  anthony.simms@nyrstar.comAttachmentNyrstar – 09 12 2019 EGM – Press release (English)

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