News

OJSC Polyus Gold (RTS, MICEX and LSE - PLZL), Russia's leading gold producer, today announced the completion of the exploration programme and international reserves audit at the Chertovo Koryto deposit in Irkutsk region. The international audit in accordance with JORC standards was done by MICON International Ltd.

OJSC Polyus Gold (RTS, MICEX and LSE - PLZL), Russia’s leading gold producer, today announced that Glass Lewis, a leading international proxy advisory firm, had issued a report in respect of the forthcoming Extraordinary General Shareholders Meeting (EGM) to be held on April 7, 2008.

OJSC Polyus Gold (RTS, MICEX and LSE - PLZL), Russia’s leading gold producer, today announced that RiskMetrics, the leading international proxy advisory firm, had released a series of recommendations in respect of Polyus Gold’s forthcoming Extraordinary Meeting of Shareholders called by Interros.

OJSC Polyus Gold (RTS, MICEX and LSE - PLZL), Russia’s leading gold producer, today announced the decisions taken by its Board on a meeting held today, March 11, 2008, relating to the upcoming extraordinary general shareholders meeting (EGM), which will take place on April 7, 2008. Particularly, the Board approved the list of nominees to the Board (according to Russian legislation the shareholders whose stake exceed 2% have the right to nominate their representatives to the Bod).