Results of the Extraordinary General Meeting of Shareholders of Cherkizovo Group PJSC

May 16, 2019

Moscow, Russia – May 16, 2019 – Cherkizovo Group (MOEX: GCHE), largest Russian vertically integrated meat producer, announces the results of the Extraordinary General Meeting of Shareholders that took place on May 15, 2019 in the form of absentee voting.

 At the meeting, General Meeting of Shareholders adopted the following resolutions:

-         To change the address of the Company to the following: 1 Cherkizovskaya street (Myasopererabotka territory), office 2, premise 1, Topkanovo village, Kashira town, Moscow region.

-         Change the place of business of the Company to the following: Topkanovo village, Kashira town, Moscow region, Russian Federation.

-         Approve Changes № 1 to the Charter of the Company.

-         Approve participation of the Company in the all-Russian employers' association “Russian Union of Industrialists and Entrepreneurs” and Interregional Association for the Promotion of Safe Working Conditions “ETALON”.

Wording of the resolution adopted on the agenda issues and voting results will be disclosed in the form of a corportae action notice on resolutions adopted by General Meeting of Shareholders

 For more information, please, visit the website of Cherkizovo Group www.cherkizovo.com

Investor Relations

Andrei Novikov

+7 495 6602440 x 15430

a.novikov@cherkizovo.com