PitchSend

Investor Presentaiton

Governance structure Board of Directors Ilya Yuzhanov Chairman, INED Ex-Minister of Russian Antimonopoly Ministry Martin Schaffer Represents PPF Group Leonard Homeniuk INED Committees Audit Committee Chaired by Jonathan Best 3 members Marina Gronberg Represents Mr. Mamut Sergey Areshev Represents ICT Group Konstantin Yanakov Represents ICT Group Vitaly Nesis CEO of Polymetal ex-President of Centerra Gold Ashot Khachaturyants INED CEO of Sberbank Capital Russell Skirrow INED ex-Chairman ML Metals/Mining IB team Jonathan Best INED ex-CFO of AngloGold Ashanti Remuneration and Nomination Committee Chaired by Leonard Homeniuk 3 members © 2010 Polymetal 27 22

View entire presentation