Gold (USD) 1,274.20 -7.35
MOEX (RUB) 3,806.00 0.00
LSE (USD) 30.35 -0.75

2,160 koz of gold

produced in 2017 (2016: 1,968 koz)

364 $/oz

Total cash cost per ounce sold

621 $/oz

All-in sustaining cash cost

Ore processed, kt

26,445 2016

28,663 2017

Adj. EBITDA $ mln

1,536 2016

1,702 2017

5 5 operating assets: 4 hard-rock mines and alluvial operations

2,721 $ mln

Total Revenue in 2017

0.10

Lost time injury frequency rate (LTIFR) per 200k hours worked in 2017 (2016: 0.13)

Factsheet

General Meeting

The General Meeting of Shareholders is the highest governing body for Company related affairs.

In accordance with the Company’s Articles of Association, an announcement relating to the General Meeting of Shareholders will be published on Polyus’ corporate website no later than 30 days prior to the meeting taking place. All information on Polyus’ website shall be in accordance with established procedures and will comply with CBR regulations regarding the disclosure of the corporate action notices in both Russian and English.

Annual General Shareholders’ Meeting 31.05.2018

Annual General Shareholders’ Meeting Notice 16 Kbyte Annual report of PJSC Polyus for 2017 16 Mbyte Draft resolutions on the agenda items of the Annual General Shareholders Meeting of PJSC Polyus 91 Kbyte Annual financial statement of PJSC Polyus for 2017 476 Kbyte Conclusion of the Auditing Commission of PJSC Polyus 157 Kbyte Audit report on the 2017 financial statement of PJSC Polyus 218 Kbyte Details of the candidates to the Board of Directors of PJSC 164 Kbyte Details of the candidates for the Audit Commission of PJSC Polyus 68 Kbyte Details of a candidate proposed for approval as the auditor of PJSC Polyus 203 Kbyte Report on the related party transactions of PJSC Polyus in 2017 139 Kbyte Evaluation of the Report of the Company’s Auditor by the Audit Committee of the Board of Directors of PJSC Polyus 51 Kbyte Recommendation by the Board of Directors of PJSC Polyus regarding the candidates to the Board of Directors 11 Kbyte Recommendation by the Board of Directors regarding distribution of profit and losses of PJSC Polyus 131 Kbyte Information on shareholder agreements 50 Kbyte Draft revised version of the Charter of PJSC Polyus 206 Kbyte Draft revised version of the Regulation on the General Shareholders Meeting of PJSC Polyus 184 Kbyte Template of a power of attorney 16 Kbyte

Extraordinary General Shareholders’ Meeting 01.12.2017

Extraordinary General Shareholders’ Meeting Notice 14 Kbyte Draft resolutions on the agenda items 12 Kbyte Profiles of candidates to the Board of Directors of Polyus PJSC 54 Kbyte Recommendation of the Board of Directorsof PJSC Polyus regarding the candidates to the Board of Directors of Polyus PJSC 12 Kbyte Model template of a power of attorney 57 Kbyte

Extraordinary General Shareholders’ Meeting 15.09.2017

Extraordinary General Shareholders’ Meeting Notice 17 Kbyte Draft resolution on the agenda item 11 Kbyte Recommendation of the Board of Directorsof PJSC Polyus with regard to the dividend rate for 6 m 2017 and the order of payment 47 Kbyte Model template of a power of attorney, which can be granted by a shareholder to his/her representative to participate in an Extraordinary General Shareholders’ Meetings of PJSC Polyus, and information on authorization of such power of attorney 57 Kbyte

Annual General Shareholders’ Meeting 30.06.2017

Annual General Shareholders’ Meeting Notice 20 Kbyte Annual report of PJSC Polyus for 2016 477 Kbyte Draft resolutions on the agenda items of the Annual General Meeting of PJSC Polyus 25 Kbyte Annual financial statement of PJSC Polyus for 2016 1 Mbyte Report of the Auditing Commission of PJSC Polyus on the results of examination of the 2016 Annual report of PJSC Polyus and 2016 financial statements of PJSC Polyus, and on reliability of information presented in the 2016 Annual report of PJSC Polyus, 201 34 Kbyte Audit report on the Annual financial statement of PJSC Polyus for 2016 151 Kbyte Details of the candidates for the Board of Directors of PJSC Polyus and information on the existence of consent for election to the Board of Directors 83 Kbyte Details of the candidates for the Audit Commission of PJSC Polyus and information on the existence of consent for election to the Audit Commission 35 Kbyte Details of a candidate proposed for approval as the auditor of PJSC Polyus 37 Kbyte Report on the related party transactions of PJSC Polyus in 2016 47 Kbyte Draft new version of the Charter of PJSC Polyus 129 Kbyte Recommendation by the Board of Directors regarding distribution of profit and losses of PJSC Polyus, including the amount of dividend on PJSC Polyus’ shares based on 2016 results and the procedure of its payment 26 Kbyte Audit Committee Opinion letter on the Audit report 14 Kbyte Recommendation by the Board of Directors of PJSC Polyus regarding the candidates to the Board of Directors to be elected at the Annual General Meeting of PJSC Polyus 15 Kbyte Information on shareholder agreements concluded within a year before the date of the Annual General Meeting of PJSC Polyus 14 Kbyte Model template of a power of attorney, which can be granted by a shareholder to his/her representative to participate in an extraordinary Annual General Meeting of PJSC Polyus, and information on authorization of such power of attorney 29 Kbyte

Extraordinary General Shareholders’ Meeting 22.12.2016

Extraordinary General Shareholder’s Meeting Notice 277 Kbyte Valuation Report 79 Kbyte NAV Calculation 136 Kbyte Extract from BOD Minutes 175 Kbyte Draft of agreement on the merger 174 Kbyte Justification of terms and procedure for the reorganization 174 Kbyte Draft Certificate of Transfer 188 Kbyte Annual Report 2013 315 Kbyte RAS financials 2013 960 Kbyte Annual Report 2014 294 Kbyte RAS financials 2014 507 Kbyte Annual Report 2015 560 Kbyte RAS financials 2015 689 Kbyte Statement on failure to provide annual reports and accounting (financial) statements Polyus Invest 240 Kbyte RAS financials 9 month 2016_Polyus 544 Kbyte RAS financials 9 month 2016_Polyus-Invest 412 Kbyte Draft resolution on the agenda items 81 Kbyte Amendments to the Charter 158 Kbyte Proposed amendments and current revision of Charter 266 Kbyte Sample PoA 196 Kbyte

Extraordinary General Shareholders’ Meeting 13.09.2016

Draft Resolutions on the Agenda of the PJSC Polyus Extraordinary Shareholders’ Meeting September 13, 2016 120 Kbyte Revised Charter of PJSC Polyus 245 Kbyte Comparative table: proposed amendments to the Charter of PJSC Polyus 248 Kbyte Sample of the Power of Attorney Representation of the shareholder during voting at General Shareholders’ Meetings 197 Kbyte Extraordinary General Shareholders’ Meeting Notice 20 Kbyte

Annual General Shareholders’ Meeting 05.04.2016

Annual General Shareholders’ Meeting Notice 193 Kbyte Annual report of PJSC Polyus Gold Provisionally approved by the Board of Directors of Polyus Gold PJSC (Minutes of the meeting of the Board of Directors No. 03-16/SD dated 04 March 2016) 515 Kbyte Drafts of PJSC Polyus Gold resolutions 25 Kbyte Accounting Balance Sheet of PJSC Polyus Gold 689 Kbyte Draft of agreement on the merger 174 Kbyte Justification of terms and procedure for the reorganization 174 Kbyte Report of the Audit Commission of PJSC Polyus Gold on the results of examination of the financial and economic activity, 2015 RAS financial statements of PJSC Polyus Gold and on reliability of information presented in 2015 Annual report and 2015 RAS finan 37 Kbyte Auditor’s report 41 Kbyte Information on Nominees to the Board of Directors of PJSC Polyus Gold 79 Kbyte Information on the Nominees to the Auditing Commission of PJSC Polyus Gold 35 Kbyte Information on the Auditor: FinExpertiza 56 Kbyte Recommendation of the board of directors of PJSC Polyus Gold on distribution of profits and losses for 2015, including dividend payment 26 Kbyte Revised Charter of PJSC Polyus Gold 128 Kbyte Revised Regulations on the General Shareholders Meeting of PJSC Polyus Gold 53 Kbyte Revised Regulationsons on the Board of Directors of PJSC Polyus Gold 54 Kbyte Revised Regulations on the Auditing Commission of PJSC Polyus Gold 40 Kbyte