Corporate Governance

The Board of Directors of Ferroglobe (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors has adopted various policies and corporate governance guidelines

BOARD GOVERNANCE

Title Documents

Audit Committee Terms of Reference

Compensation Committee Terms of Reference

Corporate Governance Committee Terms of Reference

Nominations Committee Terms of Reference

Corporate Governance Policy Statement

Alan Kestenbaum – Section 430 (2B) Companies Act Disclosure

POLICIES AND STATEMENTS

Title Documents

Code of Conduct

UK Modern Slavery Act Statement of Compliance 2016

Ferroglobe Plc - UK Tax Strategy

SHAREHOLDER DOCUMENTS

Title Documents

General Meeting of 3 August 2018 – Circular and Notice of Meeting

General Meeting of 3 August 2018 – form of general proxy

General Meeting of 3 August 2018 – form of broker proxy

General Meeting 26 October 2017 – Circular, Notice and Proposed changes to Articles of Association

General Meeting 26 October 2017 - General Proxy

General Meeting 26 October 2017 - Broker Proxy

Results of General meeting on 26 October 2017

Articles of Association adopted 26 October 2017