Investors' Calendar 2008

Please note that the calendar ащк 2008 below is preliminary and may be subject to change by OJSC Polyus Gold.

January

Third decade
Trading statement 2007: preliminary production figures release.

31 January -1 February
Troika Dialog "The Russia Forum"

February

7-9 February
Deutsche Bank’s Russia: One-on-one Conference, London

20-22 February
Adam Smith’s CIS PRECIOUS METALS SUMMIT, Moscow

24-27 February
BMO Capital Markets 2008 Resource Conference, Tampa, Florida

March

2-5 March
Annual PDAC (Prospectors’ and Developers’ Association of Canada) 2008 Convention

Second decade
UBS Russian One-on-One Conference

April

First half
Denver Gold Group Conference

May

First half
Merrill Lynch Global Metals, Mining & Steel Conference

June

First decade
Audited IFRS financial results for the FY2007 release

Second decade
Macquarie Bank Gold Rush Conference

Third decade
OJSC Polyus Gold Annual General Shareholders Meeting, Moscow

July

Third decade
Trading statement H1 2008: preliminary production figures release

September

Second decade
Renaissance Capital CIS Metals and Mining One on One Conference

Third decade
Gold Forum 2008, Denver, USA

October

First decade
4th annual mining and geological forum MINEX '08

Second decade
Audited financials 1H2008 (IFRS) release

November

First decade
Deutsche Bank BRICS Metals & Mining Conference

Second decade
RBC Capital Markets Gold Conference, London

December

Second decade
Scotia Precious Metals conference