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Polyus Finance Plc: Changes in top management

EQS-News: Polyus Finance Plc / Key word(s): Personnel Polyus Finance Plc: Changes in top management 28.11.2022 / 17:15 CET/CEST The issuer is solely responsible for the content of this announcement.

Press Release                                                  28 November 2022

PJSC Polyus

Changes in top management

PJSC Polyus (LSE, MOEX: PLZL) ("Polyus", or the "Company") announces that Mr. Mikhail Stiskin, Senior Vice President, Finance and Strategy, steps down from his current role post the expiry of a three-month notification period.

Mr. Stiskin will also resign from the Board of Directors of Polyus with effect from 29 November 2022.

The role of the Senior Vice President, Finance and Strategy, will be abolished. Mrs. Anna Lobanova, Vice President for Economics and Planning, and Mr. Anton Rumyantsev, Vice President for Strategy and Business Development, will continue to oversee their respective areas and ensure the continuity of business processes.

Mrs. Anna Lobanova joined Polyus in 2013. She was appointed Head of the Controlling department in 2014 and promoted to Vice President for Economics and Planning in 2019.

Mr. Anton Rumyantsev also joined Polyus in 2013 as Director for Investments and then was appointed Director for Corporate Finance in 2014 and promoted to Vice President for Strategy and Business Development in 2019.

Polyus

Polyus is a Top-5 global gold mining company by production volumes and the largest gold miner in terms of attributable gold ore reserves. The Company has the lowest production costs among major global gold producers. Its principal operations are located in Siberia and the Russian Far East: Krasnoyarsk, Irkutsk and Magadan regions and the Republic of Sakha (Yakutia).