Cherkizovo Group announces results of AGM

March 27, 2019

Moscow, Russia – March 27, 2019– Cherkizovo Group (MOEX: GCHE), the largest vertically integrated meat producer in Russia, today announces the results of Annual General Shareholders Meeting held on March 27, 2019.

The AGM:

  1. Mammadov Emin Tofik Oglu
  2. Mikhailov Evgeny Igorevich
  3. Mikhailov Sergey Igorevich
  4. Fuertes Quintanilla Rafael
  5. Sobel Richard Paul
  6. Kegels Filip
  7. Jones Elliot Brinton.


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

Investor Relations

Andrei Novikov

Phone: +7 495 6602440 ext 15430

a.novikov@cherkizovo.com


Media

Phone: +7 495 6602440

pr@cherkizovo.com


About Cherkizovo Group

Cherkizovo Group is the largest meat producer in Russia. The Group is a top-3 producer in each of the Russian poultry, pork and processed meat markets.

Cherkizovo Group encompasses nine full cycle poultry production facilities, sixteen modern pork production facilities, eight meat processing plants, nine feed mills and c. 290 thousand hectares of agricultural land. The Group also includes Tambov Turkey facility, a joint Russian-Spanish venture. In 2018, Cherkizovo Group produced c. 1 mn tonnes of meat and meat products and generated revenue of RUB 102.6 billion.

Our vertically integrated business model, includes grain growing and storage, feed production, livestock breeding, fattening and slaughtering, and meat processing, alongside a distribution system. We aim to offer to our consumers the highest quality products catered to their preferences. Our success is based on the well-known brands in our portfolio and the loyalty of our consumers.

Cherkizovo Group shares are traded on the Moscow Exchange (MOEX).