General shareholders meetings

Notification to the shareholders on the Extraordinary General Shareholders’ meeting of OJSC Polyus Gold of 07 April, 2008

Draft Resolution on agenda items of the Extraordinary General Shareholders’ meeting of OJSC Polyus Gold

Information on the nominees to the Board of Directors of OJSC Polyus Gold and on their consent to be elected to the Board of Directors

Draft amendments to the Charter of OJSC Polyus Gold

Report by Board of Directors of OJSC Polyus Gold presenting reasoned stance of the Board of Directors on the issues on agenda of Extraordinary General Meeting of Shareholders of OJSC Polyus Gold on April 07, 2008