Сообщение о корпоративном действии Предложение о выкупе.. POLYUS GOLD INT REGS 5.625 29/04/20, ISIN XS0922301717.

Уважаемый Клиент, информируем Вас о том что в Депозитарий АО «АЛЬФА-БАНК» поступили информационные материалы из Euroclear Bank N.A. с целью доведения указанной информации до лиц, имеющих право на участие в данном корпоративном действии.

--------------- EVENT DETAILS ------------------- INFORMATION SOURCE: AGENT D.F. KING LTD, LONDON . MEETING LOCATION: CLIFFORD CHANCE LLP, 10 UPPER BANK STREET, LONDON E14 5JJ, UNITED KINGDOM . AGENDA: THE MEETING OF THE NOTEHOLDERS IS CONVENED BY THE ISSUER, FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, PASSING THE RESOLUTIONS DESCRIBED IN THE DOCUMENTATION . QUORUM: ONE OR MORE PERSONS PRESENT HOLDING NOTES OR BEING PROXIES OR REPRESENTATIVES AND HOLDING OR REPRESENTING IN THE AGGREGATE, A CLEAR MAJORITY IN PRINCIPAL AMOUNT OF THE NOTES FOR THE TIME BEING OUTSTANDING . REQUISITE CONSENT: A MAJORITY REPRESENTING NOT LESS THAN 75 PCT IN PRINCIPAL AMOUNT OR THE OUTSTANDING NOTES OWNED BY THE NOTEHOLDERS WHO ARE SO PRESENT OF REPRESENTED AT THE MEETING . INCENTIVE FEES: EARLY CONSENT FEE OF USD 2.50 PER USD 1,000 IN PRINCIPAL AMOUNT OF NOTES FOR VOTES IN FAVOR OF THE RESOLUTION RECEIVED BEFORE THE EARLY DEADLINE. . LATE CONSENT FEE OF USD 1.50 PER USD 1,000 IN PRINCIPAL AMOUNT OF NOTES FOR VOTES IN FAVOR OF THE RESOLUTION RECEIVED BEFORE THE DEADLINE BUT AFTER THE EARLY DEADLINE. . WILL NOT RECEIVE THE FEE IF THE EXTRAORDINARY RESOLUTION IS NOT PASSED AT THE MEETING . EXPECTED INCENTIVE FEES PAYMENT DATE: EXPECTED TO BE NO LATER THAN FIVE BUSINESS DAYS FOLLOWING THE ANNOUNCEMENT OF THE RESULTS OF THE MEETING. . FOR MORE INFORMATION PLEASE REFER TO THE DOCUMENTATION . Дополнительная информация: АО «АЛЬФА-БАНК» не отвечает за полноту и достоверность информации, полученной от Euroclear Bank N.A.