MEET ПАО "Полюс" (RU000A0JNAA8,RU000A0JNAA8,RU000A0JNAA8,RU000A0JNAA8)

(MEET) Notification on past Corporate Action "Annual General Meeting" for PJSC Polyus ITN 7703389295 (shares 1-01-55192-E / ISIN RU000A0JNAA8, 1-01-55192-E / ISIN RU000A0JNAA8, 1-01-55192-E / ISIN RU000A0JNAA8, 1-01-55192-E / ISIN RU000A0JNAA8)

Corporate Action Details
Corporate Action Reference	1015603
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	14 april 2025 11:00 Moscow time
Record Date	21 march 2025
Meeting Form	in the form of meeting
Meeting Location	г. Москва, ул. Маршала Малиновского, д. 7, Центр культуры и искусств « Щукино»

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Denominator for fractional issue
1015603X7210	PJSC Polyus	1-01-55192-E	27 april 2006	ordinary shares	POZO	RU000A0JNAA8
1015603X52536	PJSC Polyus	1-01-55192-E	27 april 2006	ordinary shares	POZO/DR	RU000A0JNAA8	133561119

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1015606

The information about results of general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system. In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

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