20 March % of share capital 133,157 0,0997% Pavel Grachev 114,135 0,0855% Vladimir Polin 76,090 0,0570% Mikhail Stiskin 34,241 0,0256%

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1 20 March 2018 Polyus Finance Plc Notification and public disclosure of s by persons Polyus Finance plc notes the announcement made earlier today by PJSC Polyus (LSE, MOEX PLZL) ( Polyus, the Company ) about a vesting of ordinary shares of the Company pursuant to the Company s current Long-Term Incentive Program was made to the Company s directors and other persons responsibilities as follows: Pavel Grachev Vladimir Polin Mikhail Stiskin Anatoly Barilyuk Elena Zhavoronkova Sergey Zhuravlev Vyacheslav Dzyubenko Name Position Number of ordinary shares vested Member of the Board, CEO Member of the Board Member of the Board Managing Director, JSC Polyus Krasnoyarsk Vice President, Legal Affairs Vice President, Government Relations Vice President, Internal Audit 133,157 0,0997% 114,135 0,0855% 76,090 0,0570% 34,241 0,0256% 21,426 0,0160% 21,334 0,0160% 14,841 0,0111% % of share capital The relevant shares were acquired and transferred from the treasury shares held by the Company. Formal notifications made are provided below.

2 Notification and public disclosure of s by persons a) Name Pavel Grachev a) Position/status Member of the Board of Directors, CEO 4 Details of the (s): section to be repeated for (i) each type of instrument; (ii) each type of ; (iii) each date; and (iv) each place where s have been conducted 133, ,157 RUB 630,098, March 2018

3 Notification and public disclosure of s by persons a) Name Vladimir Polin a) Position/status Member of the Board of Directors 4 Details of the (s): section to be repeated for (i) each type of instrument; (ii) each type of ; (iii) each date; and (iv) each place where s have been conducted 114, ,135 RUB 540,086, March 2018

4 Notification and public disclosure of s by persons a) Name Mikhail Stiskin a) Position/status Member of the Board of Directors 4 Details of the (s): section to be repeated for (i) each type of instrument; (ii) each type of ; (iii) each date; and (iv) each place where s have been conducted 76,090 76,090 RUB 360,057, March 2018

5 Notification and public disclosure of s by persons a) Name Anatoly Barilyuk a) Position/status Managing Director, JSC Polyus Krasnoyarsk 4 Details of the (s): section to be repeated for (i) each type of instrument; (ii) each type of ; (iii) each date; and (iv) each place where s have been conducted 34,241 34,241 RUB 162,028, March 2018

6 Notification and public disclosure of s by persons a) Name Elena Zhavoronkova a) Position/status Vice President, Legal Affairs 4 Details of the (s): section to be repeated for (i) each type of instrument; (ii) each type of ; (iii) each date; and (iv) each place where s have been conducted 21,426 21,426 RUB 101,387, March 2018

7 Notification and public disclosure of s by persons a) Name Sergey Zhuravlev a) Position/status Vice President, Government Relations 4 Details of the (s): section to be repeated for (i) each type of instrument; (ii) each type of ; (iii) each date; and (iv) each place where s have been conducted 21,334 21,334 RUB 100,952, March 2018

8 Notification and public disclosure of s by persons a) Name Vyacheslav Dzyubenko a) Position/status Vice President, Internal Audit 4 Details of the (s): section to be repeated for (i) each type of instrument; (ii) each type of ; (iii) each date; and (iv) each place where s have been conducted 14,841 14,841 RUB 70,227, March 2018