Irkutsk
Ulan-Ude

Blagoveshchensk
Chita
Yakutsk

Birobidzhan
Vladivostok
Khabarovsk

Magadan
Yuzhno-Sakhalinsk

Anadyr
Petropavlovsk-
Kamchatsky
Moscow

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Polus Gold demonstrates exceptional reliability of the company

The board of directors of the company Polus Gold announced the payment of a special dividend by the company in the amount of 500 million dollars or 16,5 cents per one ordinary share. A special dividend is planned to be paid on 5 January 2015 to shareholders of the Company's Shareholders Register. The decision to pay a special dividend shows the suit 5 the company's strong liquidity position.

In the first quarter of the year 2015, the Board of Directors plans to review and amend the existing dividend policy of the company in such a way as to achieve an optimal balance between payments to shareholders and capital requirements of the company. According to the current dividend policy approved in April 2012, the company will pay dividends for at least 20 percent of net profit calculated in accordance with international reporting standards.

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