Polyus Gold International Limited (LSE - PLGL, OTC (US) - PLZLY, PGIL or the "Company"), the largest gold producer in Russia, announces that the Board of Directors of its Russian subsidiary OJSC Polyus Gold resolved:

• to pre-approve the OJSC Polyus Gold Annual report for 2011;
• to approve the form and the wording of the voting papers for the Company's Annual General Meeting (AGM);
• to approve the shareholder pack for the AGM;
• to recommend to the AGM, considering the effected interim dividend payment upon the results of 9 months of 2011 in the amount of RUR 26.23 per ordinary share, not to effect any additional payments upon the results of 2011.

Draft resolutions will be available starting from May 04, 2012 on OJSC Polyus Gold website at http://www.polyusgold.ru/.

 

Enquiries:

Investor contact
Mikhail Seleznev, Director Investor Relations and Capital Markets
 +44 (0) 208 528 14 50  ir@polyusgold.com

Media contact
Sergey Lavrinenko, Director Communications
 +44 (0) 203 585 35 37  vrinenkosn@polyusgold.com