Notice of the securities placement commencement date

1. General

1.1. Full legal name of the issuer

Public Joint Stock Company Polyus

1.2. Abbreviated legal name of the issuer

PJSC Polyus

1.3. Issuer's location

Russian Federation, Moscow

1.4. Issuer's primary state registration number (OGRN)

1068400002990

1.5. Issuer's taxpayer identification number (INN)

7703389295

1.6. Issuer's unique code assigned to it by the registration authority

55192-Е

1.7. Internet pages used by the issuer to disclose information

http://www.polyus.com,

http://www.e-disclosure.ru/portal/company.aspx?id=7832

2. Notice content

  1. Type, category (class), series and other identification attributes of the securities to be placed: ordinary registered uncertificated shares with a par value of one ruble (RUB 1) each (hereinafter, the "Shares"), state registration number of the additional securities issue and its state registration date: No. 1-01-55192- Е dd. January 31, 2017. Identification attributes of the securities placed by the issuer for which the securities to be placed are an additional issue: state registration number of the securities issue and date of its state registration: No. 1-01-55192-Е dated April 27, 2006, ISIN RU000A0JNAA8.

  2. Maturity date (for bonds and options of the issuer): the securities are not bonds or options of the issuer.

  3. egistration number of the issue (additional issue) of securities and date of its state registration (identification number assigned to the issue (additional issue) of securities and date of its assignment): state registration number of the additional securities issue and date of its state registration: No. 1-01-55192-Е dd. January 31, 2017.

  4. Registration authority responsible for state registration of the issue (additional issue) of securities (authority (organization) having assigned an identification number to the issue (additional issue) of securities): Bank of Russia.

  5. Quantity of the securities to be placed and the par value (if any par value is stipulated by the law of the Russian Federation) of each security to be placed: twenty-eight million five hundred ninety-four thousand one hundred sixty-two (28,594,162), the par value of each Share: RUB 1 (one).

  6. Type of securities placement (public or private subscription) and, in case of securities placement by means of a private subscription - range of potential acquirers of the securities: open subscription.

  7. Placement price of the securities or the procedure for its determination or indication that such a price or the procedure for its determination will be set by the authorized management body of the issuer after state registration of the issue (additional issue) of securities (assignment of an identification number to the issue (additional issue) of securities) and no later than the securities placement commencement date: the placement price of one Share, including the price of placing one Share to persons having a pre-emptive right to purchase the Shares, will be set by the Board of Directors of PJSC Polyus upon expiration of the pre-emptive right to purchase the Shares and no later than the Shares placement commencement date.

  8. Granting a pre-emptive right to purchase the securities to the members (shareholders) of the issuer and/or other persons: in accordance with Articles 40 and 41 of Federal Law on Joint-Stock Companies No. 208- FZ dated December 26, 1995, the shareholders of PJSC Polyus shall have a pre-emptive right to purchase additional Shares placed by means of a public subscription in the quantity proportional to the quantity of the same category (class) Shares held by them. The preemptive right to purchase additional Shares shall be held by persons being shareholders owning ordinary shares in PJSC Polyus as of 26 December 2016 (the tenth day after adoption of a decision authorizing placement of the additional Shares by the Board of Directors of PJSC Polyus).

  9. Securities placement commencement date: June 30, 2017.

  1. Indication that the placement commencement date may be changed subject to publication of the corresponding information in the news feed or on a web page at least 1 day prior to the placement commencement date specified herein: the placement commencement date may be changed subject to publication of the corresponding information in the News Feed or on the issuer's Web Pages at least 1 day prior to the securities placement commencement date published herein.

  2. Securities placement ending date or procedure for its determination: The 24th calendar day from the Placement Commencement Date (24 July 2017 if the Placement Commencement Date is 30 June 2017).

3. Signature

3.1. Attorney-in-Fact of

PJSC Polyus Ye. Yu. Zhavoronkova

3.2. Date June 15, 2017

(signature)

Polyus Gold International Limited published this content on 15 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 June 2017 12:55:04 UTC.

Original documenthttp://polyus.com/upload/iblock/48f/notice-of-the-securities-placement-commencement-date.pdf

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