Корпоративное действие polyus gold international ltd_ordshr — annual general meeting

Meeting date: 31/05/13 time: 10:00

Agenda:

1 to receive the company’s financial statements and the reports of The directors and the auditors for the year ended 31 december 2012 2 to approve the directors remuneration report for the year ended 31 december 2012 3 to declare (i) a final dividend in the amount Of usd 0.0824 per ordinary share and (ii) a special dividend in The amount of usd 0.0232 per ordinary share, both in respect of The financial year ended 31 december, 2012. If approved, the final Dividend will be paid on 7 june 2013 to those shareholders who Appeared on the register of the company at 6:00pm (uk time) on 24 May 2012 4 to re-elect adrian coates a director of the company 5 To re-elect german pikhoya as a director of the company 6 to Re-elect the earl of clanwilliam as a director of the company 7 to Re-elect bruce buck as a director of the company 8 to re-elect Kobus moolman as a director of the company 9 to re-elect anna Kolonchina as a director of the company 10 to elect igor gorin as A director of the company 11 to re-appoint deloitte llp as auditor Of the company to hold office until the conclusion of the next General meeting at which accounts are laid before the company 12 To authorise the board to fix the amount of the auditors Remuneration 13 to authorise the directors to allot new equity Securities (on the terms set out in resolution 13) 14 to authorise The disapplication of certain pre-emption rights (on terms set out In resolution 14) 15 to authorise the company to make on market Share buy backs (on the terms set out in resolution 15)