Polyus : List of affiliated persons 1Q 2021

LIST OF AFFILIATED PERSONS

Public Joint Stock Company Polyus

(full proprietary name of the joint-stock company)

Issuer's code: 5 5 1 9 2 - Е

as of

3

1

0

3

2

0

2

1

Issuer's location: Russian Federation, 123056, Moscow, ul. Krasina , 3, bld.1, office 801

(Address of the issuer joint stock company, as specified in the uniform state register of legal

entities, at which the joint stock company's body or representative is located).

Information in this List of Affiliated Persons disclosed in accordance with the securities legislation

of the Russian Federation

Address of webpage: comhttp://www.polyus.сom, http://www.e-disclosure.ru/portal/company.aspx?id=7832

			General Director			P.S.Grachev
					(signed)
01		April	20 21	Seal

							Issuer's codes
						INN		7703389295
I. Affiliated parties as of	3 1	0 3	2 0 2 1		OGRN		1068400002990
							Affiliated	Affiliated
	Full proprietary name						person's
	Location of the entity or				person's
Item	(nonprofit organization				stake in the
private person (only with	Ground(s) for affiliation	Effective date	stake in the
No.	name) or full name of	issuer's
his/her permission)				issuer's
	private person				ordinary
						equity, %
							shares, %
1	2	3		4	5	6	7
1.	Gopkalov, Sergey	The individual's permission	Member of the group that includes the joint-
	Anatolievich	was not obtained		stock company (subclause 8, clause 1,	15.10.2018	-	-
				article 9 of the Federal Law on Protection of
				Competition of 26.07.2006, No 135-FZ)
2.	Edward Dowling	The individual's permission	The person is a member of the joint-stock
		was not obtained		company's Board of Directors (paragraph 28,	05.04.2016	-	-
				article 4 of RSFSR Law No 948-1 of
				22.03.1991)
3.	Kent Potter	The individual's permission	The person is a member of the joint-stock
		was not obtained		company's Board of Directors (paragraph 28,	05.04.2016	-	-
				article 4 of RSFSR Law No 948-1 of
				22.03.1991)
4.	Kerimov Said	The individual's permission	Member of the group that includes the joint-
	Suleimanovich	was not obtained		stock company (subclause 8, clause 1,	01.01.2016
				article 9 of the Federal Law on Protection of
				Competition of 26.07.2006, No 135-FZ)			-	-
				The person is a member of the joint-stock
				company's Board of Directors (paragraph 28,	05.04.2016
				article 4 of RSFSR Law No 948-1 of
				22.03.1991)
5.	Sergey Igorevich Nossoff	The individual's permission	The person is a member of the joint-stock
		was not obtained		company's Board of Directors (paragraph 28,	01.12.2017	-	-
				article 4 of RSFSR Law No 948-1 of
				22.03.1991)
									2

	Full proprietary name				Affiliated	Affiliated
				person's
	Location of the entity or			person's
Item	(nonprofit organization			stake in the
private person (only with	Ground(s) for affiliation	Effective date	stake in the
No.	name) or full name of	issuer's
his/her permission)			issuer's
	private person			ordinary
				equity, %
					shares, %
1	2	3	4	5	6	7
			Member of the group that includes the joint-
			stock company (subclause 8, clause 1,	21.09.2018	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
6.	William Champion	The individual's permission	The person is a member of the joint-stock
		was not obtained	company's Board of Directors (paragraph 28,	05.04.2016	-	-
			article 4 of RSFSR Law No 948-1 of
			22.03.1991)
7.	Stiskin Mikhail Borisovich	The individual's permission	The person is a member of the joint-stock
		was not obtained	company's Board of Directors (paragraph 28,	23.05.2014	0,1595%	0,1595%
			article 4 of RSFSR Law No 948-1 of
			22.03.1991)
8.	Joint-Stock Company	663282, Krasnoyarsk Krai,	Member of the group that includes the joint-
	Polyus Krasnoyarsk	Severo-Yeniseysky r.p.,	stock company (subclause 1, clause 1,	24.03.2006
		Belinsky ul., 2-B	article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ		-	-
			Member of the group that includes the joint-
			stock company (subclause 8, clause 1,	28.12.2007
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
9.	Lensk Gold-Mining Open	666904, Russian Federation	Member of the group that includes the joint-
	Joint-Stock Company	Irkutsk Oblast, Bodaibo, ul.	stock company (subclause 8, clause 1,	24.03.2006	-	-
	Lenzoloto	Mira, 4	article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
10.	Joint-Stock Company	Magadan Oblast, Tenkinskiy	Member of the group that includes the joint-
	Polyus Magadan	district, sett. Omchak	stock company (subclause 8, clause 1,	24.03.2006	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
						3

	Full proprietary name				Affiliated	Affiliated
				person's
	Location of the entity or			person's
Item	(nonprofit organization			stake in the
private person (only with	Ground(s) for affiliation	Effective date	stake in the
No.	name) or full name of	issuer's
his/her permission)			issuer's
	private person			ordinary
				equity, %
					shares, %
1	2	3	4	5	6	7
11.	Shmonov Mikchail	The individual's permission	Member of the group that includes the joint-
	Gennadyevich	was not obtained	stock company (subclause 8, clause 1,	16.05.2019	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
12.	POLYUS GOLD	3rd Floor, Charter Place, 23-	Member of the group that includes the joint-
	INTERNATIONAL	27 Seaton Place, St Helier,	stock company (subclause 8, clause 1,	14.08.2009
	LIMITED	Jersey, JE4 0WH	article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
			The joint-stock company controls more than
			20 per cent of the total votes on voting
			shares or equity holdings/stakes in the legal	21.07.2011	76,34 %	76,34 %
			entity (paragraph 30, article 4 of RSFSR Law
			No 948-1 of 22.03.1991)
			Member of the group that includes the joint-
			stock company (subclause 1, clause 1,	25.07.2011
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
13.	Joint-Stock Company	Russian Federation,	Member of the group that includes the joint-
	Polyus Aldan	Republic of Sakha (Yakutia),	stock company (subclause 8, clause 1,
		Aldan district, Nizhny	article 9 of the Federal Law on Protection of	24.03.2006	-	-
		Kuranakh townsite, ul.	Competition of 26.07.2006, No 135-FZ)
		Stroitelnaya 14
14.	Gordon Mariya	The individual's permission	The person is a member of the joint-stock
	Vladimirovna	was not obtained	company's Board of Directors (paragraph 28,	01.12.2017	-	-
			article 4 of RSFSR Law No 948-1 of
			22.03.1991)
15.	Joint-Stock Company	Russian Federation, Irkutsk	Member of the group that includes the joint-
	Polyus Verninskoye	oblast, Bodaibo.	stock company (subclause 8, clause 1,	24.03.2006	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
						4

	Full proprietary name				Affiliated	Affiliated
				person's
	Location of the entity or			person's
Item	(nonprofit organization			stake in the
private person (only with	Ground(s) for affiliation	Effective date	stake in the
No.	name) or full name of	issuer's
his/her permission)			issuer's
	private person			ordinary
				equity, %
					shares, %
1	2	3	4	5	6	7
16.	NUGGET CAPITAL PLC	8th Floor, 20 Farringdon	Member of the group that includes the joint-
		Street, London EC4A 4AB	stock company (subclause 8, clause 1,	15.07.2011	-	-
		United Kingdom	article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
17.	Joint-Stock Company	666902 Russian Federation,	Member of the group that includes the joint-
	Vitimenergo	Irkutsk oblast, Bodaibo, ul.	stock company (subclause 8, clause 1,	24.03.2006	-	-
		Podstantsiya 4	article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
18.	Joint-Stock Company	Russian Federation, Irkutsk	Member of the group that includes the joint-
	Tonoda	oblast, Bodaibo	stock company (subclause 8, clause 1,	24.03.2006	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
19.	Parfenov Aleksandr	The individual's permission	Member of the group that includes the joint-
	Sergeyevich	was not obtained	stock company (subclause 8, clause 1,	07.12.2018	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
20.	Limited Liability Company	Russian Federation, Irkutsk	Member of the group that includes the joint-
	Vitim-Baikal	oblast, Irkutsk	stock company (subclause 8, clause 1,	24.03.2006	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
21.	Sem'yanskikh Maksim	The individual's permission	Member of the group that includes the joint-
	Aleksandrovich	was not obtained	stock company (subclause 8, clause 1,	01.12.2014	0,0269%	0,0269%
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
22.	Limited Liability Company	Russian Federation, Irkutsk	Member of the group that includes the joint-
	Lengeo	oblast, Bodaibo	stock company (subclause 8, clause 1,	24.03.2006	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
						5