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ELECTRONIC VERSIONS OF THE MATERIAL YOU ARE SEEKING ACCESS TO ARE BEING MADE AVAILABLE ON THIS WEBPAGE BY POLYUS GOLD INTERNATIONAL LIMITED IN GOOD FAITH AND FOR INFORMATION PURPOSES ONLY, AND SUBJECT TO THE TERMS AND CONDITIONS SET OUT BELOW.

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Please read this notice carefully – it applies to all persons who view this webpage and, depending on where you live, it may affect your rights.

Basis of access

The information contained on this website is for information purposes only and is not intended to and does not constitute, or form part of, any offer, invitation or the solicitation of, an offer to sell or an invitation to purchase, otherwise acquire, subscribe for, sell or otherwise dispose of any securities or the solicitation of any vote or approval of an offer to acquire securities in any jurisdiction.

The information contained on this webpage speaks only at the date of the relevant document or announcement reproduced on this webpage and, subject to any continuing obligations under applicable law or any relevant listing rules, Polyus Gold International Limited accepts no responsibility or duty to update any such information, document or announcement, and reserves the right to add to, remove or amend any information reproduced on this webpage at any time

In relation to any document, announcement or information contained on the website, the only responsibility accepted by Polyus Gold International Limited is for the correctness and fairness of its reproduction or presentation unless a responsibility statement in any relevant document expressly provides otherwise.

Neither Polyus Gold International Limited nor any of its affiliated companies, have reviewed, and no such person is or shall be responsible for or accepts any liability in respect of, any information contained on any other website which may be linked to or from this website.

Polyus Gold International Limited shareholders should seek advice from an independent financial advisor as to the suitability of any action for the shareholder concerned.

Forward-looking statements

The information on this website, including information included or incorporated by reference, may contain certain forward-looking statements with respect to Polyus Gold International Limited. These forward-looking statements can be identified by the fact that they do not relate only to historical or current facts. Forward-looking statements often use words such as "anticipate", "target", "expect", "estimate", "intend", "plan", "goal", "believe", "aim", "will", "may", "would", "could" or "should" or other words of similar meaning or the negative thereof. Forward-looking statements include statements relating to the following: (i) future capital expenditures, expenses, revenues, economic performance, financial conditions, dividend policy, losses and future prospects; (ii) business and management strategies and the expansion and growth of the operations of the Polyus Gold International Limited; and (iii) the effects of government regulation on the business of the Polyus Gold International Limited. These forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of any such person, or industry results, to be materially different from any results, performance or achievements expressed or implied by such forward-looking statements. These forward-looking statements are based on numerous assumptions regarding the present and future business strategies of such persons and the environment in which each will operate in the future. Given these risks and uncertainties, potential investors should not place any reliance on forward-looking statements. All subsequent oral or written forward-looking statements attributable to Polyus Gold International Limited or any persons acting on their behalf are expressly qualified in their entirety by the cautionary statement above. Polyus Gold International Limited does not undertake any obligation to update publicly or revise forward-looking statements, whether as a result of new information, future events or otherwise, except to the extent legally required.

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This notice shall be governed by, and interpreted in accordance with, English law.

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