polyus gold international lt (POY) Snapshot

Polyus Gold International Limited approved the payment final dividend of USD 0.0824 per share and special dividend of USD 0.0232 per ordinary share for 2012, at the Annual General Meeting held on May 31, 2013.

Polyus Gold International Limited announced Sergey Fyodorov has been appointed Deputy CEO for Capital Construction. He joins Polyus Gold after a long and successful career as a key member of the senior management teams of two of Russia's leading mineral fertiliser producers, Acron (2005-2013) and Phosagro. Sergey Karabutov has been appointed Deputy CEO for Corporate Affairs. Mr. Karabutov joined Polyus Gold in 2007 as Director of Government Relations. Prior to joining the company, he served as first deputy head of human resources at Russia's Ministry of Defence. Fyodor Kirsanov has been appointed Deputy CEO for Procurement. Prior to joining Polyus Gold, Mr. Kirsanov headed procurement for United Shipbuilding Corporation, Russia's leading industrial manufacturer, and for Sibur, managing procurement budgets of over USD 1 billion. Alexey Shuplov has been appointed Deputy CEO for Internal Control. Prior to joining Polyus Gold, Mr. Shuplov headed the Russian representative office of United Mining Corporation.

OJSC Polyus Gold at the AGM held on May 28, 2013, approved LLC Rosexpertiza as the company's RAS auditor for 2013.