OREANDA-NEWS. April 17, 2012. The Meeting will take place at: 55, Leningradskiy Avenue, Moscow, Russia, Cinema and Concert hall of the Finance University under the Government of the Russian Federation, reported the press-centre of Polyus Gold.  

The Record date for the Shareholders’ meeting of OJSC Polyus Gold is April 18, 2012.

MEETING AGENDA:

1. Approval of the 2011 Annual report of OJSC Polyus Gold, the 2011 RAS financial statements of OJSC Polyus Gold, including Profit and Loss statement.

2. Distribution of profits and losses of OJSC Polyus Gold for 2011, including dividend payment on shares in OJSC Polyus Gold for 2011.

3. Election of the members of the Board of Directors of OJSC Polyus Gold.

4. Election of the members of the Audit Commission of OJSC Polyus Gold.

5. Approval of the auditor of OJSC Polyus Gold.

In order to participate in the Meeting ADR holders shall complete the proxy cards and timely submit them to the Depositary bank – The Bank of New York Mellon.

Draft resolutions will be approved by the Board of Directors of OJSC Polyus Gold in due course and will be available starting from May 04, 2012 on the Company’s website at www.polyusgold.ru.