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Polus

Related Party Transaction Oct 28, 2021

6486_dirs_2021-10-28_74cf1700-7915-4634-a373-662733c2041b.html

Related Party Transaction

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National Storage Mechanism | Additional information

RNS Number : 6269Q

PJSC Polyus

28 October 2021

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

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Polyus Gold International Limited
2 Reason for the notification
a) Position/status Person closely associated with Mr. Said Kerimov and Mr. Sergei I. Nossoff, PDMRs (members of the Board) of PJSC Polyus
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Public Joint Stock Company Polyus
b) LEI 549300FUXVT7TF6ZKV71
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument

Identification code
Ordinary Shares

ISIN RU000A0JNAA8
b) Nature of the transaction Charge and security title transfer to secure certain obligations
c) Price(s) and volume(s) Price Volume
USD 202.620772 1,817,639
d) Aggregated information

- Price

- Volume

- Total
USD 202.620772

1,817,639

USD 368,291,417.40
e) Date of the transaction 22 October 2021
f) Place of the transaction Outside a trading venue

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