Polyus Zoloto : 24.07.2017 Results of Preemptive Right Exercise

Type, category (kind), series, and other identification attributes of securities: ordinary registered uncertificated shares with the nominal value of one ruble (RUR1.00) each (the "Shares"), state registration number of additional securities issue and state registration date: No. 1-01-55192-E of 31.01.2017. Identification attributes of the securities placed by the issuer in relation to which the securities being placed constitute an additional issue: securities issue state registration number and its state registration date:

Maturity date (for bonds and options of the issuer): not applicable.

State registration number of (additional) securities issue and its state registration date: No. 1-01-55192-E of 31.01.2017.

Name of the registration authority which effected the (additional) securities issue state registration: The Bank of Russia.

Nominal value (if nominal value is stipulated by the laws of the Russian Federation) of each security: nominal value of each Share is one ruble (RUR1.00).

Method of the securities placement, and in case of placement of the securities by way of private offering - also the circle of potential acquirers of the securities: public offering.

Date of actual start of the securities placement (date of consummation of the first transaction aimed at alienation of the securities to the first owner): 30 June 2017.

Date of actual completion of the securities placement (date of making the last credit entry on the personal (depositary) account of the first owner in the record-keeping system of rights to the (additional) issue securities or date of issuance of the last certificate for certificated security of the (additional) issue not subject to mandatory deposit, and in case of placement of not all securities of the (additional) issue - end date of the established term of the securities placement): the 24th calendar day following the placement starting date (24 July 2017, the placement starting date being 30 June 2017).

Number of actually placed securities: six million fifteen thousand six hundred and ninety (6,015,690) pcs.

Percentage of actually placed securities of the total number of the (additional) issue securities which were to be placed: 21.04%.

Actual price(s) of the securities placement and the number of securities placed at each of the placement prices: the placement price of one Share, particularly in case of placement of Shares in behalf of persons enjoying preemptive right to acquire them equals sixty-six US dollars and fifty cents ($US66.50). In case of paying up the Shares being placeв in rubles, the amount to be contributed in payment for one Share shall be calculated as ruble equivalent of the above placement price of one Share ($US66.50) at the official rate established by the Bank of Russia as at 30 June 2017, rounded up or down to the nearest integral number of kopecks according to the mathematical rounding rules (for which purpose mathematical rounding rules shall be deemed the rounding method according to which the integral kopeck value does not change if the first digit following the one to be rounded off is 0 to 4, and does change increasing by one if the first digit following the one to be rounded off is 5 to 9). With due account for this rule, in case of paying up the Shares in rubles they were paid up on the basis of RUR3,929.19 per one Share.

Form of paying up the placed securities, and in case where the placed securities were paid up in moneys and other property (non-monetary assets) - also the number of the securities placed which were paid up in monetary funds, as well as the number of the securities placed which were paid up in kind (non-monetary assets): monetary funds.