OJSC POLYUS GOLD AND THE BANK OF NEW YORK As Depositary AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Deposit Agreement Dated as of May 17, 2006 DEPOSIT AGREEMENTDeposit Agreement • June 28th, 2006 • Ojsc Polyus Gold • New York
DEPOSIT AGREEMENT dated as of May 17, 2006 among OJSC POLYUS GOLD, incorporated under the laws of the Russian Federation (herein called the “Company”), THE BANK OF NEW YORK, a New York banking corporation (herein called the "Depositary"), and all Owners and Beneficial Owners from time to time of American Depositary Receipts issued hereunder.
