[http://www.polyusgold.com/eng/media/news/200904/]

April 2009


29.04.2009
OJSC Polyus Gold today announced the decisions taken at a Board Meeting held on April 28, 2009.

OJSC Polyus Gold (RTS, MICEX and LSE – PLZL), Russia’s leading gold producer, today announced the decisions taken at a Board Meeting held on April 28, 2009.

29.04.2009
RiskMetrics Group Supports Independent Directors election

RiskMetrics Group, the leading international proxy advisory firm, had released on Friday, April 24th, a series of recommendations in respect of Polyus Gold’s (RTS, MICEX and LSE – PLZL)  forthcoming Annual Shareholders Meeting scheduled for May 15th.

14.04.2009
OJSC Polyus Gold today announced the decisions taken at the Meeting of the Board of Directors

OJSC Polyus Gold (RTS, MICEX and LSE – PLZL), Russia’s leading gold producer, today announced the decisions taken at  the Meeting of the Board of Directors held on April 13, 2009.