PLZL.L Regulatory News (PLZL)

15 August 2017

PJSC Polyus

Extraordinary General Shareholders' Meeting of PJSC Polyus 

will take place on September 15, 2017

The Board of Directors of PJSC Polyus (hereinafter - Company) in accordance with the Company's Charter has resolved to convene the Extraordinary General Shareholders' Meeting of PJSC Polyus (hereinafter - Meeting) on September 15, 2017 by absentee vote.

Voting ballots from the owners of ordinary registered shares are to be received by September 15, 2017.

The date of drawing up the list of persons entitled to participate in the Meeting (the Record date) is August 24, 2017.

MEETING AGENDA:

On dividends of PJSC Polyus' shares based on 6M 2017 results.

In order to participate in the Meeting the holders of the ordinary shares are welcome to submit their completed ballots to the Company at any of the following addresses:

- 15-1, Tverskoy boulevard, Moscow, 123104 Russian Federation, PJSC Polyus;

- 18, build 5B, Stromynka Str., Moscow, 107076, Russian Federation, JSC Independent Registrar Company;

- 7, Leninsky pr., Norilsk, Krasnoyarsk region, 663305, Russian Federation, Norilsk branch of JSC Independent Registrar Company;

- 6, Belovodsky lane, Saint-Petersburg, 194044, Russian Federation, Saint-Petersburg branch of JSC Independent Registrar Company.

In order to participate in the Meeting DR holders are welcome to complete the proxy cards and timely submit them to the Depositary bank - The Bank of New York Mellon.

The shareholders may review the information (materials) for the Meeting on business days from 10:00 am to 5:00 pm (local time) at any of the addresses specified above starting from August 25, 2017. The materials will also be available no later than August 25, 2017 on the Company's website at www.polyus.com.

Forward looking statement

This announcement may contain "forward-looking statements" concerning Polyus and/or Polyus group. Generally, the words "will", "may", "should", "could", "would", "can", "continue", "opportunity", "believes", "expects", "intends", "anticipates", "estimates" or similar expressions identify forward-looking statements. The forward-looking statements involve risks and uncertainties that could cause actual results to differ materially from those expressed in the forward-looking statements. Forward-looking statements include statements relating to future capital expenditures and business and management strategies and the expansion and growth of Polyus' and/or Polyus group's operations. Many of these risks and uncertainties relate to factors that are beyond Polyus' and/or Polyus group's ability to control or estimate precisely and therefore undue reliance should not be placed on such statements which speak only as at the date of this announcement. Polyus and/or any Polyus group company assumes no obligation in respect of, and does not intend to update, these forward-looking statements, except as required pursuant to applicable law.