Polyus : List of affiliated persons 3Q 2020

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

0

0

9

2

0

2

0

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)
02	october	20 20	seal

							Issuer's codes
						INN		7703389295
I. Affiliated parties as of	3 0	0 6	2 0 2 0		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.	Sergei 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	0,12%	0,12%
			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		1,35%	1,35%
			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,	Member of the group that includes the joint-
	INTERNATIONAL	23-27 Seaton Place, St	stock company (subclause 8, clause 1,	14.08.2009
	LIMITED	Helier, 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	76,84 %	76,84 %
			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	0,0201%	0,0201%
				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

	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
23.	Grachev Pavel	The individual's permission	Member of the group that includes the joint-
	Sergeyevich	was not obtained	stock company (subclause 8, clause 1,	27.11.2013
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
			Sole Executive Body of the joint-stock
			company (paragraph 28, article 4 of RSFSR
			Law No 948-1 of 22.03.1991; subclause 2,	02.10.2014	0,2533%	0,2533%
			clause 1, 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,	22.05.2015
			article 4 of RSFSR Law No 948-1 of
			22.03.1991)
24.	Closed Joint-Stock	Russian Federation,	Member of the group that includes the joint-
	Company Lensib	666910, Irkutsk oblast,	stock company (subclause 8, clause 1,	24.03.2006	-	-
		Bodaibo, ul. 30 let Pobedy	article 9 of the Federal Law on Protection of
		22 А	Competition of 26.07.2006, No 135-FZ)
25.	Joint-Stock Company	666904, Russian	Member of the group that includes the joint-
	Sevzoto	Federation, Irkutsk oblast,	stock company (subclause 8, clause 1,	24.03.2006	-	-
		Bodaibo, ul.	article 9 of the Federal Law on Protection of
		Krasnoarmeyskaya, 83	Competition of 26.07.2006, No 135-FZ)
26.	Limited Liability Company	Russian Federation,	Member of the group that includes the joint-
	Polyus Stroy	Krasnoyarsk krai,	stock company (subclause 8, clause 1,	30.12.2008	-	-
		Krasnoyarsk	article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
27.	Joint-Stock Company	666904 Russian Federation,	Member of the group that includes the joint-
	Svetly	Irkutsk Oblast, Bodaibo, ul.	stock company (subclause 8, clause 1,	24.03.2006	-	-
		Stoyanovicha, 34	article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
						6

	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
28.	Joint-Stock Company	666901, Russian	Member of the group that includes the joint-
	Dalnyaya Tayga	Federation. Irkutsk Oblast	stock company (subclause 8, clause 1,	24.03.2006	-	-
		Bodaibo,, ul.	article 9 of the Federal Law on Protection of
		Zheleznodorozhnaya, 8	Competition of 26.07.2006, No 135-FZ)
29.	Mashkovsky Aleksandr	The individual's permission	Member of the group that includes the joint-
	Rostislavovich	was not obtained	stock company (subclause 8, clause 1,	21.02.2012	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
30.	Joint-Stock Company	660075, Russian	Member of the group that includes the joint-
	TaygaEnergoStroy	Federation, Krasnoyarsk	stock company (subclause 8, clause 1,	20.03.2014	-	-
		krai, Krasnoyarsk	article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
31.	Limited Liability Company	Russian Federation Irkutsk	Member of the group that includes the joint-
	Lenskoye Remontnoye	Oblast, Bodaibo, ul. 30 Let	stock company (subclause 8, clause 1,	24.03.2006	-	-
	Elektromekhanicheskoye	Pobedy, 38	article 9 of the Federal Law on Protection of
	Predpriyatiye		Competition of 26.07.2006, No 135-FZ)
32.	Limited Liability Company	Russian Federation,	Member of the group that includes the joint-
	Design Center	666901, Irkutsk oblast,	stock company (subclause 8, clause 1,	24.03.2006	-	-
	Lenzolotoproject	Bodaibo, ul. Nikolay	article 9 of the Federal Law on Protection of
		Ostrovsky, 10	Competition of 26.07.2006, No 135-FZ)
33.	Joint-Stock Company	Russian Federation,	Member of the group that includes the joint-
	Lenzoloto Gold Mining	666904, Irkutsk oblast,	stock company (subclause 8, clause 1,	24.03.2006	-	-
		Bodaibo, ul. Mira 4	article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
34.	Joint-Stock Company	Russian Federation, Irkutsk	Member of the group that includes the joint-
	Vitimenergostroy	Oblast, city of Irkuts-	stock company (subclause 8, clause 1,	15.08.2012	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
						7

	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
35.	Limited Liability Company	Russian Federation,	Member of the group that includes the joint-
	The First Exploration Unit	Moscow		stock company (subclause 8, clause 1,	11.04.2008	-	-
				article 9 of the Federal Law on Protection of
				Competition of 26.07.2006, No 135-FZ)
36.	Paul Viktor Karlovich	The individual's permission	Member of the group that includes the joint-
		was not obtained		stock company (subclause 8, clause 1,	09.10.2017	-	-
				article 9 of the Federal Law on Protection of
				Competition of 26.07.2006, No 135-FZ)
37.	Limited Liability Company	Russian Federation,	Member of the group that includes the joint-
	Krasnoyarsk Exploration	Krasnoyarsk		stock company (subclause 8, clause 1,	30.10.2006	-	-
				article 9 of the Federal Law on Protection of
				Competition of 26.07.2006, No 135-FZ)
38.	Tsukurov Igor Igorevich	The individual's permission	Member of the group that includes the joint-
		was not obtained		stock company (subclause 8, clause 1,	26.10.2006	0,0247%	0,0247%
				article 9 of the Federal Law on Protection of
				Competition of 26.07.2006, No 135-FZ)
39	POLYUS FINANCE PLC	8th Floor, 20	Farringdon	Member of the group that includes the joint-
		Street, London	EC4A 4AB	stock company (subclause 8, clause 1,	28.03.2017	-	-
		United Kingdom		article 9 of the Federal Law on Protection of
				Competition of 26.07.2006, No 135-FZ)
40.	Joint-Stock Company	Russian Federation,	Member of the group that includes the joint-
	Polyus Logistika	Krasnoyarsk krai,	stock company (subclause 8, clause 1,	13.05.2011	-	-
		Krasnoyarsk		article 9 of the Federal Law on Protection of
				Competition of 26.07.2006, No 135-FZ)
41.	Polin Vladimir	The individual's permission	The person is a member of the joint-stock
	Anatolyevich	was not obtained		company's Board of Directors (paragraph 28,	05.04.2016	0,2171%	0,2171%
				article 4 of RSFSR Law No 948-1 of
				22.03.1991)
							8

	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
42.	Slepnev Nikolai	The individual's permission	Member of the group that includes the joint-
	Fyodorovich	was not obtained	stock company (subclause 8, clause 1,	26.10.2006	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
43.	Egoshin Yuri Vladimirovich	The individual's permission	Member of the group that includes the joint-
		was not obtained	stock company (subclause 8, clause 1,	01.04.2020	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
44.	Podkamennyi Dmitry	The individual's permission	Member of the group that includes the joint-
	Vladimirovich	was not obtained	stock company (subclause 8, clause 1,	10.07.2019	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
45.	Limited Liability Company	Russian Federation,	Member of the group that includes the joint-
	Polyus Project	Krasnoyarsk krai,	stock company (subclause 8, clause 1,	03.08.2010	-	-
		Krasnoyarsk	article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
46.	Vorobey Yuri Yuryevich	The individual's permission	Member of the group that includes the joint-
		was not obtained	stock company (subclause 8, clause 1,	09.02.2009	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
47.	Shoshkin Sergey	The individual's permission	Member of the group that includes the joint-
	Pavlovich	was not obtained	stock company (subclause 8, clause 1,	17.12.2018	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
48.	Limited Liability Company	Russian Federation,	Member of the group that includes the joint-
	Amur Exploration	Moscow	stock company (subclause 8, clause 1,	18.06.2007	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
						9

	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
49.	Limited Liability Company	Russian Federation,	Member of the group that includes the joint-
	Magadan Exploration	Magadan oblast, Tenkin	stock company (subclause 8, clause 1,	16.10.2006	-	-
		district, Omchak townsite	article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
50.	Modonova Marina	The individual's permission	Member of the group that includes the joint-
	Gennadievna	was not obtained	stock company (subclause 8, clause 1,	01.06.2018	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
51.	Survillo Vladimir	The individual's permission	Member of the group that includes the joint-
	Gennadievich	was not obtained	stock company (subclause 8, clause 1,	07.11.2017	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
52.	Wandle Holdings Limited	48, Akropoleos, Strovolos	Member of the group that includes the joint-
		2012, Nicosia, Cyprus	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)
53.	Michail Koursaros	The individual's permission	Member of the group that includes the joint-
		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)
54.	Management Company	Russian Federation,	Member of the group that includes the joint-
	Polyus Limited Liability	Moscow	stock company (subclause 8, clause 1,
	Company		article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)	15.01.2016	-	-
			Member of the group that includes the joint-
			stock company (subclause 1, clause 1,
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
						10

	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
55.	Limited Liability Company	Russian Federation,	Member of the group that includes the joint-
	SL Gold	Krasnoyarsk	stock company (subclause 8, clause 1,	18.07.2016	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
56.	Zaigraev Anatoly	The individual's permission	Member of the group that includes the joint-
	Samuilovich	was not obtained	stock company (subclause 8, clause 1,	16.08.2017	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
57.	Limited Liability Company	Russian Federation,	Member of the group that includes the joint-
	Multifunctional Center	Krasnoyarsk	stock company (subclause 8, clause 1,	07.09.2017	-	-
	Polyus		article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
58.	Dzhafarova Svetlana	The individual's permission	Member of the group that includes the joint-
	Elkhanovna	was not obtained	stock company (subclause 8, clause 1,	07.09.2017	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
59.	Alexandra Maria Beckwith	The individual's permission	Member of the group that includes the joint-
		was not obtained	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)
60	Limited Liability Company	Russian Federation,	Member of the group that includes the joint-
	Polyus Arena	Moscow	stock company (subclause 8, clause 1,	21.08.2019	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
61	Gorosov Igor	The individual's permission	Member of the group that includes the joint-
	Aleksandrovich	was not obtained	stock company (subclause 8, clause 1,	31.12.2019	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
						11

	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
62	Shevtsov Vasily	The individual's permission	Member of the group that includes the joint-
	Aleksandrovich	was not obtained	stock company (subclause 8, clause 1,	09.09.2019	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
63	Limited Liability Company	Russian Federation, Irkutsk	Member of the group that includes the joint-
	Ruchey	Oblast, Bodaibo	stock company (subclause 8, clause 1,	31.12.2019	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
64	Polyus Capital PLC	8th Floor, 20 Farringdon	Member of the group that includes the joint-
		Street, London EC4A 4AB,	stock company (subclause 8, clause 1,	03.01.2020
		United Kingdom	article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
65	Joint-Stock Company	Russian Federation, Irkutsk	Member of the group that includes the joint-	04.03.2020
	Airport Bodaibo	Oblast, Bodaibo	stock company (subclause 8, clause 1,		-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
66	Grachev Valery	The individual's permission	Member of the group that includes the joint-
	Veniaminovich	was not obtained	stock company (subclause 8, clause 1,	09.09.2020	-	-
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)

12

II. Changes occurred on the list of affiliates over the period
	f	0	1		0	7		2	0	2	0	to	3	0		0	9		2	0	2	0
rom
Item											Content of change											Date of change	Date of amendment of the
No.																														list of affiliates
1.	Change of affiliate's details						28.07.2020		30.07.2020
Affiliate's details prior to change:
1				2				3								4			5		6	7
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		0,03%	0,03%
																		article 9 of the Federal Law on Protection of
																		Competition of 26.07.2006, No 135-FZ)
Affiliate's details after change:
1				2				3								4			5		6	7
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		0,029%	0,029%
																			article 9 of the Federal Law on Protection of
																			Competition of 26.07.2006, No 135-FZ)
Item											Content of change											Date of change		Date of amendment of the
No.																														list of affiliates
2.	Change of affiliate's details											29.07.2020		30.07.2020
Affiliate's details prior to change:
1				2				3								4			5		6	7
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		0,029%	0,029%
																			article 9 of the Federal Law on Protection of
																			Competition of 26.07.2006, No 135-FZ)
Affiliate's details after change:
1				2				3								4			5		6	7
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		0,024%	0,024%
																			article 9 of the Federal Law on Protection of
																			Competition of 26.07.2006, No 135-FZ)
																															13

Item		Content of change		Date of change		Date of amendment of the
No.							list of affiliates
3.	Change of affiliate's details		30.07.2020	30.07.2020
Affiliate's details prior to change:
1	2	3	4		5		6	7
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		0,024%	0,024%
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
Affiliate's details after change:
1	2	3	4		5		6	7
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		0,0223%	0,0223%
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
Item		Content of change		Date of change		Date of amendment of the
No.							list of affiliates
4.	Change of affiliate's details		04.08.2020	07.08.2020
Affiliate's details prior to change:
1	2	3	4		5		6	7
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		0,0223%	0,0223%
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
Affiliate's details after change:
1	2	3	4		5		6	7
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		0,0209%	0,0209%
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)

14

Item		Content of change		Date of change		Date of amendment of the
No.							list of affiliates
5.	Change of affiliate's details		05.08.2020	07.08.2020
Affiliate's details prior to change:
1	2	3	4		5		6	7
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		0,0209%	0,0209%
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
Affiliate's details after change:
1	2	3	4		5		6	7
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		0,0208%	0,0208%
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)

Item		Content of change		Date of change		Date of amendment of the
No.							list of affiliates
6.	Change of affiliate's details		06.08.2020	07.08.2020
Affiliate's details prior to change:
1	2	3	4		5		6	7
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		0,0208%	0,0208%
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)
Affiliate's details after change:
1	2	3	4		5		6	7
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		0,0201%	0,0201%
			article 9 of the Federal Law on Protection of
			Competition of 26.07.2006, No 135-FZ)

15

Item		Content of change		Date of change		Date of amendment of the
No.							list of affiliates
7.	Change of affiliate's details		07.08.2020	07.08.2020
Affiliate's details prior to change:
1	2	3	4		5		6	7
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	23.05.2014		0,1498%	0,1498%
			28, article 4 of RSFSR Law No 948-1 of
			22.03.1991)
Affiliate's details after change:
1	2	3	4		5		6	7
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	23.05.2014		0,12%	0,12%
			28, article 4 of RSFSR Law No 948-1 of
			22.03.1991)

Item		Content of change			Date of change	Date of amendment of the
No.							list of affiliates
8.	Person included to the list of affiliates			09.09.2020		09.09.2020
Affiliate's details prior to change:
1	2	3	4		5	6		7
-	The person is not
	affiliated with Polyus	-	-		-	-		-
	Gold PJSC
Affiliate's details after change:
1	2	3		4		5	6		7
66.	Grachev Valery	The individual's permission		Member of the group that includes the joint-
	Veniaminovich	was not obtained		stock company (subclause 8, clause 1,	09.09.2020	-		-
				article 9 of the Federal Law on Protection of
				Competition of 26.07.2006, No 135-FZ)

16

Item				Content of change			Date of change		Date of amendment of the
No.												list of affiliates
9.		Change of affiliate's details			22.09.2020	23.09.2020
Affiliate's details prior to change:
1	2	3	4		5		6			7
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, article	24.03.2006
			Belinsky ul., 2-B	9 of the Federal Law on Protection of
					Competition of 26.07.2006, No 135-FZ				0			0
					Member of the group that includes the joint-
					stock company (subclause 8, clause 1, article	28.12.2007
					9 of the Federal Law on Protection of
					Competition of 26.07.2006, No 135-FZ)
Affiliate's details after change:
1	2		3		4			5		6			7
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, article		24.03.2006
				Belinsky ul., 2-B		9 of the Federal Law on Protection of
						Competition of 26.07.2006, No 135-FZ					1,35%			1,35%
						Member of the group that includes the joint-
						stock company (subclause 8, clause 1, article		28.12.2007
						9 of the Federal Law on Protection of
						Competition of 26.07.2006, No 135-FZ)

17