Regulatory disclosure

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

PJSC Polyus (LSE, MOEX — PLZL) (“Polyus”, the “Company”) notes that a vesting of ordinary shares of the Company pursuant to the Company’s current Long-Term Incentive Program was made to the Company’s directors and other persons discharging managerial responsibilities as follows: