NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO, OR TO ANY PERSON LOCATED OR RESIDENT IN, ANY JURISDICTION WHERE IT IS UNLAWFUL TO RELEASE, PUBLISH OR DISTRIBUTE THIS ANNOUNCEMENT.
PJSC Polyus (MOEX: PLZL) («Polyus», or the «Company») announces the results of its Extraordinary absentee voting of General Meeting of Shareholders with the deadline for accepting voting ballots on December 10th, 2025 («EGM»).
- The following decisions were adopted by the EGM:
- To distribute the dividends on ordinary shares of PJSC Polyus based on the Q3 2025 results in cash in the amount of 36 rubles per ordinary share.
- The aggregate amount of declared dividends based on the Q3 2025 results and payable on shares not owned by the Company’s subsidiaries corresponds to the target set in the Dividend Policy of PJSC Polyus (30% of EBITDA) and the recommendation of the Board of Directors of PJSC Polyus dated November 5th , 2025.
- The record date for persons entitled to dividends declared for 3Q 2025 is December 22nd, 2025.
- To approve the new version of PJSC Polyus’ Charter.
- To approve the new version of PJSC Polyus’ Regulations on the General Meeting of Shareholders.
- To approve the new version of PJSC Polyus’ Regulations on the Board of Directors.
Polyus
Polyus is the fifth largest gold producer in the world in terms of production and has one of the world’s largest gold reserves. The Company has the lowest production costs among major global gold producers. Its principal operations are located in Siberia and the Russian Far East: Krasnoyarsk Territory, Irkutsk and Magadan regions and the Republic of Sakha (Yakutia).
Investor and Media contact
Capital Markets Department
+7 (495) 641 33 77
IR@polyus.com
Forward-looking statements
This announcement may contain “forward-looking statements” concerning Polyus and/or Polyus group. Generally, the words “will”, “may”, “should”, “could”, “would”, “can”, “continue”, “opportunity”, “believes”, “expects”, “intends”, “anticipates”, “estimates” or similar expressions identify forward-looking statements. Forward-looking statements involve risks and uncertainties that could cause actual results to differ materially from those expressed in the corresponding forward-looking statements. Forward-looking statements include statements relating to future capital expenditures and business and management strategies and the expansion and growth of Polyus’ and/or Polyus group’s operations. Many of these risks and uncertainties relate to factors that are difficult to predict accurately and which are beyond the control of Polyus/or Polyus group. Therefore, undue reliance should not be placed on such statements, which speak only to the date of this announcement. Polyus and/or any Polyus group company assumes no obligation in respect of, and does not intend to update, these forward-looking statements, except as required pursuant to applicable law.