Press Releases

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 (LSE, MOEX: PLZL) («Polyus», or the «Company») highlights the announcement made by its indirect wholly-owned subsidiary Polyus Finance Plc («Issuer») earlier today on the extension of the consent solicitation process («Consent Solicitation») for its outstanding U.S.$700,000,000 3.25% Guaranteed Notes due 2028 («Notes»).

The terms of the earlier announced Consent Solicitation are detailed in the Consent Solicitation Memorandum dated 20 July 2022 («Memorandum»). Capitalised terms used in this announcement but not defined herein have the meanings given to them in the Memorandum.

The Issuer announces and notifies the Noteholders of the Notes that it has decided to extend the Consent Deadline from 11 August 2022 (5:00 p.m. (London time)) to 25 August 2022 (5:00 p.m. (London time)).

No further actions are required from Noteholders of the Notes who have already delivered Consent Instructions in the Consent Solicitation.

All other terms of the Consent Solicitation will remain the same, unless further extended or earlier terminated by the Issuer.

Announcements in connection with the Consent Solicitation will be disclosed by the Issuer on the website of the London Stock Exchange. Copies of all announcements, notices and press releases are available on the Consent Solicitation Website https://i2capmark.com/event-details/59/Holder/polyus-finance-plc

Questions and requests for assistance in connection with the delivery of Consent Instruction may be directed to i2 Capital Markets (the Information and Tabulation Agent) at info@i2capmark.com and at +44 203 633 1212.

Questions and requests for assistance in connection with the Consent Solicitation may also be directed to the Investor Relations Department of PJSC Polyus at ir@polyus.com and at +7 495 641 33 77.