OREANDA-NEWS. May 11, 2012. The Directors of Polyus Gold International Limited (the "Company") wish to announce that the Annual General Meeting of the Company will be held at 10:00am on 28 May 2012 at The London Hilton on Park Lane Hotel, 22 Park Lane, London W1K 1BE, reported the press-centre of Polyus Gold. 

The explanation of, and background to, the notice of AGM are in the Chairman's letter and the circular dated 4 May 2012, which are available on the Company's website http://www.polyusgold.com/.