Cherkizovo Group’s AGM approves 2016 dividend payment

April 14, 2017

Moscow, Russia – 14 April, 2017  Cherkizovo Group (LSE: CHE; MOEX: GCHE), the largest vertically integrated meat and feed producer in Russia, today announces that the Annual General Meeting of Shareholders ("AGM") has approved a total dividend payment of RUB 600,105,501.45 for 2016.

The dividend rate per ordinary share amounts to RUB 13.65 (3 GDRs correspond to 2 ordinary shares).

The timetable is as follows:

Ex-dividend Date:                                                               28 April, 2017

Record Date:                                                                       01 May, 2017

Payment date for nominees:                                                No later than 17 May, 2017

Payment date for all other shareholders:                             No later than 07 June, 2017  

The dividends will be paid through Cherkizovo Group’s depositary bankThe Bank of New York International Nominees, One Wall Street, NY 10286, New York, USA.