The Chinese translation is being made; the original is shown for now.
The Board of Directors (the «Board») of PJSC Polyus (MOEX — PLZL) («Polyus», or the «Company») will, among other matters, consider dividend payment recommendations for 4Q 2025 on 10 April 2026.
Based on the current number of outstanding shares (excluding shares held by the Company’s subsidiaries), the total amount of dividends could amount to 30% of the Company`s EBITDA for 4Q 2025, which is in line with Polyus' dividend policy.
If the Board decides to recommend dividend payments and the Annual General Meeting of Shareholders subsequently decides to declare dividends, the payments will be made within the legislative deadlines.
Polyus
Polyus ranks sixth among global publicly traded gold mining companies by production volumes and is one of the largest gold miners in terms of attributable gold ore 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, 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. The forward-looking statements involve risks and uncertainties that could cause actual results to differ materially from those expressed in the 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 beyond Polyus’ and/or Polyus group’s ability to control or estimate precisely and therefore undue reliance should not be placed on such statements which speak only as at 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.