Investor Presentaiton

Governance structure Board of Directors Ilya Yuzhanov Chairman, INED Ex-Minister of Russian Antimonopoly Ministry Martin Schaffer Represents PPF Group Marina Gronberg Represents Mr. Mamut John O'Reilly Committees Audit Committee Chaired by Jonathan Best 3 members INED ex-CEO of Lihir Gold Ashot Khachaturyants INED CEO of Sberbank Capital Sergey Areshev Represents ICT Group Konstantin Yanakov Represents ICT Group Vitaly Nesis CEO of Polymetal Russell Skirrow INED ex-Chairman ML Metals/Mining IB team Jonathan Best INED ex-CFO of AngloGold Ashanti Remuneration and Nomination Committee Chaired by John O'Reilly 3 members © 2009 Polymetal 26 26

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