3 September 2026
ACG METALS LIMITED
("ACG" or the "Company")
Adoption of New Corporate Governance Policies
ACG Metals Limited (LSE: ACG) (the "Company") announces that it has, after a detailed internal review conducted in conjunction with experienced external advisers, adopted a comprehensive suite of new corporate governance policies (together, the "Policies"). The Policies, together with a statement from the Company's Chief Executive Officer, Artem Volynets, on their introduction, are available in the Corporate Governance section of the Company's website at https://acgmetals.com/governance/.
The Policies embody the foundational principles that underpin ACG Metals' ethical and professional approach to business and reflect the Company's zero-tolerance stance on corrupt and unethical practices. They apply to the Company's directors, officers and employees and to individuals and companies acting on behalf of, or performing services for ACG Metals and set clear expectations for the suppliers and third parties with whom the Company does business.
The Policies also reaffirm the Company's commitment to fostering a transparent working environment in which employees and third parties are encouraged to report suspected breaches of law or of Company policy, risky or corrupt practices or concerns about inappropriate commercial conduct, to the Chief Executive Officer or the Chief Legal Officer, without fear of retaliation. ACG Metals treats breaches of the Policies as a serious matter.
The Policies will be reviewed and updated periodically consistent with the Company's continuing commitment to best-in-class corporate governance standards.
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The person responsible for the release of this information on behalf of the Company is Artem Volynets, Chief Executive Officer.
For further information please contact:
Thirty Three Communications
Communications Advisor
Berenberg
Research Analysts
Richard Hatch
+44 (0) 20 3753 3070
Joint Broker
Jennifer Lee
+44 (0) 20 3207 7800
Canaccord
Research Analysts
Tim Huff +44 (0) 20 7523 8374
Joint Broker
James Asensio /Rory Blundell / Charlie Hammond
+ 44 (0) 20 7523 4680
Stifel
Research Analysts
Alex Bedwany +44 (0) 7788 392045
Joint Broker
Ashton Clanfield / Varun Talwar
+44 (0) 20 7710 7600
Cantor Fitzgerald
Research Analysts
Puneet Singh +1 (416) 350-8153
About the Company
ACG Metals is a company with a vision to build a global, high-margin, copper-focused producer with safe, efficient, and sustainable operations.
In September 2024, ACG successfully completed the acquisition of the Gediktepe Mine. Since then, the Company has transformed the operation from a gold and silver producer into a copper producer, achieving first copper and zinc concentrate production in August 2026. Gediktepe is targeting annual steady-state copper equivalent production of 20-25kt.
ACG's team has extensive M&A experience built through decades spent at blue-chip multinationals in the sector. The team brings a significant network as well as a commitment to ESG principles and strong corporate governance.
LON: ACG | OTCQX: ACGAF | LON:ACGW | Xetra: ACG | Bond ISIN: NO0013414565
For more information about ACG, please visit: www.acgmetals.com