Cherkizovo Group announces decisions of the Extraordinary Shareholder Meeting

September 28, 2018

Moscow, Russia – September 28, 2018– Cherkizovo Group (MOEX: GCHE), the largest vertically integrated meat producer in Russia,today announces decisions of the Extraorinary Shareholder meeting.

 The Extraordinary General Meeting of Shareholders (EGM) in the form of absentee voting was held on September 27, 2018. Shareholders approved to distribute profits for the first half of 2018 in the form of dividends in the amount of 900 378 071 roubles, 04 kopecks, or 20 roubles 48 kopecks per ordinary share.

EGM also set the dividend record date on October 8, 2018, payment date for nominees to be no later than 10 working days after the record date i.e. October 22, 2018, and agreed that payment date for all other shareholders should be no later than 25 working days after the record date i.e. November 13, 2018.

Shareholders also approved a revision to the Regulations on Remunerations and Compensations Paid to the Members of the Board of Directors.

For more information please visithttp://www.cherkizovo.com or contact

Investor Relations

Andrei Novikov

Phone: +7 495 6602440 ext 15430

a.novikov@cherkizovo.com

 

PR and Media

Phone: +7 495 6602440

pr@cherkizovo.com