Regulatory disclosure

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

PJSC Polyus (LSE, MOEX — PLZL) (“Polyus”, the “Company”) notes that a vesting of ordinary shares of the Company pursuant to the Company’s current Long-Term Incentive Program was made to the Company’s directors and other persons discharging managerial responsibilities as follows:

Name

Position

Number of ordinary
shares vested

Total number of ordinary
shares held

% of share capital
vested

% of share capital
total held

Pavel Grachev

Member of the Board,
CEO
85,929 340,083 0.0640 0.2533

Vladimir Polin

Member of the Board,
Senior Vice President, Operations
73,654 291,501 0.0549 0.2171

Mikhail Stiskin

Member of the Board,
Senior Vice President,
Finance and Strategy
49,102 201,140 0.0366 0.1498

Sergey Zhuravlev

Vice President, Government
Relations
12,689 50,379 0.0095 0.0375

Andrey Krylov

Vice President, Production
and Technical Development
14,364 29,916 0.0107 0.0223

Sergey Lobov

Vice President, Mineral
Resources
11,420 24,860 0.0085 0.0185

Felix Itskov

Vice President, Commerce
and Logistics
18,758 31,258 0.0140 0.0233

Maxim Semyanskikh

General Director
of JSC GMC Lenzoloto
17,130 40,314 0.0128 0.0300

Igor Tsukurov

Managing Director
of JSC Polyus Verninskoye
14,617 33,106 0.0109 0.0247

Alexey Noskov

Managing Director
of JSC Polyus Aldan
14,502 30,858 0.0108 0.0230

Lev Bondarenko

Vice President,
Business Transformation
11,034 11,034 0.0082 0.0082

Oleg Solin

Vice President, Security
and Asset Protection
9,467 21,670 0.0071 0.0161

Tamara Solntseva

Vice President, Human Resources & Organizational
Development
7,618 7,618 0.0057 0.0057