Polyus Gold International Limited (the "Company") announces that at the Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed.  In view of the Company's intention to apply for Admission of the entire ordinary share capital of the Company to the premium listing segment of the Official List and to trading on the main market of the London Stock Exchange, Resolution 12 was amended and Deloitte LLP appointed as auditor of the Company (in place of ZAO Deloitte & Touche CIS who have resigned).

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  lavrinenkosn@polyusgold.com