The Chinese translation is being made; the original is shown for now.
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.
The Board of Directors (the «Board») of PJSC Polyus (MOEX — PLZL) («Polyus», or the «Company») on April 10, 2026, inter alia, made a decision to recommend shareholders to approve the dividend payment based on the results of the Q4 2025 in the amount of RUB56,8 per ordinary share and to set May 18, 2026 as the record date for persons entitled to dividends declared.
The recommended dividend amount and dividend record date are subject to approval by the Company’s Annual session of the General Meeting of Shareholders (the «AGM») to be held on May 6, 2026.
If the AGM decides to approve the amount of dividends for the Q4 2025 recommended by the Board, the total amount of dividends based on the current number of outstanding shares (excluding shares held by the Company’s subsidiaries) could amount to 30% of the Company`s EBITDA for the 4Q 2025, which corresponds to the target payout ratio set by Polyus’ dividend policy.
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).
Enquires:
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.