Polyus : List of affiliated persons 2Q 2021

LIST OF AFFILIATED PERSONS

Public Joint Stock Company Polyus

(full proprietary name of the joint-stock company)

Issuer's code:			5		5		1		9	2	-	Е
as of
3	0		0		6		2	0		2		1

Issuer's location: Russian Federation, 123056, Moscow, ul. Krasina , 3, bld.1, office 801

(Address of the issuer joint stock company, as specified in the uniform state register of legal

entities, at which the joint stock company's body or representative is located).

Information in this List of Affiliated Persons disclosed in accordance with the securities legislation

of the Russian Federation

Address of webpage: comhttp://www.polyus.сom, http://www.e-disclosure.ru/portal/company.aspx?id=7832

			Representative by proxy
		No.75/D-PZ/19 of 17.09.2019			A.A.Vostokov
						(signed)
01			July	20 21	Seal

								Issuer's codes
						INN			7703389295
I. Affiliated parties as of	3 0	0 6	2 0 2 1		OGRN			1068400002990
	Full proprietary name	Location of the entity or					Affiliated		Affiliated person's
Item	(nonprofit organization					person's stake		stake in the
private person (only with	Ground(s) for affiliation	Effective date
No.	name) or full name of private	his/her permission)					in the issuer's		issuer's ordinary
	person					equity, %		shares, %
1	2	3		4	5			6			7
1.	Gopkalov, Sergey	The individual's permission	Member of the group that includes the joint-stock
	Anatolievich	was not obtained		company (subclause 8, clause 1, article 9 of the	15.10.2018		-			-
				Federal Law on Protection of Competition of
				26.07.2006, No 135-FZ)
2.	Edward Dowling	The individual's permission	The person is a member of the joint-stock
		was not obtained		company's Board of Directors (paragraph 28,	05.04.2016		-			-
				article 4 of RSFSR Law No 948-1 of 22.03.1991)
3.	Kent Potter	The individual's permission	The person is a member of the joint-stock
		was not obtained		company's Board of Directors (paragraph 28,	05.04.2016		-			-
				article 4 of RSFSR Law No 948-1 of 22.03.1991)
4.	Kerimov Said Suleimanovich	The individual's permission	Member of the group that includes the joint-stock
		was not obtained		company (subclause 8, clause 1, article 9 of the	01.01.2016
				Federal Law on Protection of Competition of
				26.07.2006, No 135-FZ)				-			-
				The person is a member of the joint-stock
				company's Board of Directors (paragraph 28,	05.04.2016
				article 4 of RSFSR Law No 948-1 of 22.03.1991)
5.	Sergey Igorevich Nossoff	The individual's permission	The person is a member of the joint-stock
		was not obtained		company's Board of Directors (paragraph 28,	01.12.2017		-			-
				article 4 of RSFSR Law No 948-1 of 22.03.1991)
				Member of the group that includes the joint-stock
				company (subclause 8, clause 1, article 9 of the	21.09.2018		-			-
				Federal Law on Protection of Competition of
				26.07.2006, No 135-FZ)
										2

	Full proprietary name	Location of the entity or			Affiliated	Affiliated person's
Item	(nonprofit organization			person's stake	stake in the
private person (only with	Ground(s) for affiliation	Effective date
No.	name) or full name of private	his/her permission)			in the issuer's	issuer's ordinary
	person			equity, %	shares, %
1	2	3	4	5	6	7
6.	William Champion	The individual's permission	The person is a member of the joint-stock
		was not obtained	company's Board of Directors (paragraph 28,	05.04.2016	-	-
			article 4 of RSFSR Law No 948-1 of 22.03.1991)
7.	Stiskin Mikhail Borisovich	The individual's permission	The person is a member of the joint-stock
		was not obtained	company's Board of Directors (paragraph 28,	23.05.2014	0,1595%	0,1595%
			article 4 of RSFSR Law No 948-1 of 22.03.1991)
8.	Joint-Stock Company Polyus	663282, Krasnoyarsk Krai,	Member of the group that includes the joint-stock
	Krasnoyarsk	Severo-Yeniseysky r.p.,	company (subclause 1, clause 1, article 9 of the	24.03.2006
		Belinsky ul., 2-B	Federal Law on Protection of Competition of
			26.07.2006, No 135-FZ		-	-
			Member of the group that includes the joint-stock
			company (subclause 8, clause 1, article 9 of the	28.12.2007
			Federal Law on Protection of Competition of
			26.07.2006, No 135-FZ)
9.	Lensk Gold-Mining Open	666904, Russian Federation	Member of the group that includes the joint-stock
	Joint-Stock Company	Irkutsk Oblast, Bodaibo, ul.	company (subclause 8, clause 1, article 9 of the	24.03.2006	-	-
	Lenzoloto	Mira, 4	Federal Law on Protection of Competition of
			26.07.2006, No 135-FZ)
10.	Joint-Stock Company Polyus	Magadan Oblast, Tenkinskiy	Member of the group that includes the joint-stock
	Magadan	district, sett. Omchak	company (subclause 8, clause 1, article 9 of the	24.03.2006	-	-
			Federal Law on Protection of Competition of
			26.07.2006, No 135-FZ)
11.	Shmonov Mikchail	The individual's permission	Member of the group that includes the joint-stock
	Gennadyevich	was not obtained	company (subclause 8, clause 1, article 9 of the	16.05.2019	-	-
			Federal Law on Protection of Competition of
			26.07.2006, No 135-FZ)

3

	Full proprietary name	Location of the entity or			Affiliated	Affiliated person's
Item	(nonprofit organization			person's stake	stake in the
private person (only with	Ground(s) for affiliation	Effective date
No.	name) or full name of private	his/her permission)			in the issuer's	issuer's ordinary
	person			equity, %	shares, %
1	2	3	4	5	6	7
12.	POLYUS GOLD	3rd Floor, Charter Place, 23-	Member of the group that includes the joint-stock
	INTERNATIONAL	27 Seaton Place, St Helier,	company (subclause 8, clause 1, article 9 of the	14.08.2009
	LIMITED	Jersey, JE4 0WH	Federal Law on Protection of Competition of
			26.07.2006, No 135-FZ)
			The joint-stock company controls more than 20
			per cent of the total votes on voting shares or		76,34 %	76,34 %
			equity holdings/stakes in the legal entity	21.07.2011
			(paragraph 30, article 4 of RSFSR Law No 948-1
			of 22.03.1991)
			Member of the group that includes the joint-stock
			company (subclause 1, clause 1, article 9 of the	25.07.2011
			Federal Law on Protection of Competition of
			26.07.2006, No 135-FZ)
13.	Joint-Stock Company Polyus	Russian Federation, Republic	Member of the group that includes the joint-stock
	Aldan	of Sakha (Yakutia), Aldan	company (subclause 8, clause 1, article 9 of the	24.03.2006	-	-
		district, Nizhny Kuranakh	Federal Law on Protection of Competition of
		townsite, ul. Stroitelnaya 14	26.07.2006, No 135-FZ)
14.	Gordon Mariya	The individual's permission	The person is a member of the joint-stock
	Vladimirovna	was not obtained	company's Board of Directors (paragraph 28,	01.12.2017	-	-
			article 4 of RSFSR Law No 948-1 of 22.03.1991)
15.	Joint-Stock Company Polyus	Russian Federation, Irkutsk	Member of the group that includes the joint-stock
	Verninskoye	oblast, Bodaibo.	company (subclause 8, clause 1, article 9 of the	24.03.2006	-	-
			Federal Law on Protection of Competition of
			26.07.2006, No 135-FZ)
16.	NUGGET CAPITAL PLC	8th Floor, 20 Farringdon	Member of the group that includes the joint-stock
		Street, London EC4A 4AB	company (subclause 8, clause 1, article 9 of the	15.07.2011	-	-
		United Kingdom	Federal Law on Protection of Competition of
			26.07.2006, No 135-FZ)

4

	Full proprietary name	Location of the entity or			Affiliated	Affiliated person's
Item	(nonprofit organization			person's stake	stake in the
private person (only with	Ground(s) for affiliation	Effective date
No.	name) or full name of private	his/her permission)			in the issuer's	issuer's ordinary
	person			equity, %	shares, %
1	2	3	4	5	6	7
17.	Joint-Stock Company	666902 Russian Federation,	Member of the group that includes the joint-stock
	Vitimenergo	Irkutsk oblast, Bodaibo, ul.	company (subclause 8, clause 1, article 9 of the	24.03.2006	-	-
		Podstantsiya 4	Federal Law on Protection of Competition of
			26.07.2006, No 135-FZ)
18.	Joint-Stock Company	Russian Federation, Irkutsk	Member of the group that includes the joint-stock
	Tonoda	oblast, Bodaibo	company (subclause 8, clause 1, article 9 of the	24.03.2006	-	-
			Federal Law on Protection of Competition of
			26.07.2006, No 135-FZ)
19.	Parfenov Aleksandr	The individual's permission	Member of the group that includes the joint-stock
	Sergeyevich	was not obtained	company (subclause 8, clause 1, article 9 of the	07.12.2018	-	-
			Federal Law on Protection of Competition of
			26.07.2006, No 135-FZ)
20.	Limited Liability Company	Russian Federation, Irkutsk	Member of the group that includes the joint-stock
	Vitim-Baikal	oblast, Irkutsk	company (subclause 8, clause 1, article 9 of the	24.03.2006	-	-
			Federal Law on Protection of Competition of
			26.07.2006, No 135-FZ)
21.	Sem'yanskikh Maksim	The individual's permission	Member of the group that includes the joint-stock
	Aleksandrovich	was not obtained	company (subclause 8, clause 1, article 9 of the	01.12.2014	0,0269%	0,0269%
			Federal Law on Protection of Competition of
			26.07.2006, No 135-FZ)
22.	Limited Liability Company	Russian Federation, Irkutsk	Member of the group that includes the joint-stock
	Lengeo	oblast, Bodaibo	company (subclause 8, clause 1, article 9 of the	24.03.2006	-	-
			Federal Law on Protection of Competition of
			26.07.2006, No 135-FZ)

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