30 Apr 2009 10:58

30 April 2009
OJSC Polyus Gold (RTS, MICEX and LSE - PLZL)
Annual Financial Report
In order to comply with Disclosure and Transparency Rules 6.3.5 and 4.1.3,Ā the Annual Financial Report of OJSC Polyus GoldĀ ('the Company')Ā for 2008, comprised of the audited consolidated financial statements of the Company as of and for the year ended 31 DecemberĀ 2008, aĀ management report and directors' responsibility statement, is set forth below.
TheĀ CompanyĀ alsoĀ confirms thatĀ two copiesĀ of these documentsĀ have been submitted to the Financial Services Authority ('FSA'), andĀ will shortly be available for inspection at theĀ FSA'sĀ Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.Ā
The documents are also availableĀ at:Ā http://www.polyusgold.com/eng/news/reports/financials/
OJSC Polyus Gold is Russia's leading gold producer and one of the world's largest gold companies in terms of market capitalization, minerals base and output. The Company's asset portfolio includes ore and alluvial deposits inĀ KrasnoyarskĀ Territory,Ā Irkutsk, Magadan and Amur Oblasts andĀ RepublicĀ ofĀ SakhaĀ (Yakutia). Gold production of OJSC Polyus Gold totaled 1,222m oz in 2008.
For further information please contact: Anton A. Arens, PR Director +7 (495) 641-3365 +7 (495) 544-5496pr@polyusgold.comĀ
Alexey V. Chernushkin, Director, CM and IR Evguenia V.Buydina, IR manager +7 (495) 641-3377 +7 (495) 785-4031 ir@polyusgold.com
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