Cherkizovo Group Announces Dividend Payment

September 27, 2017

Moscow, Russia – 27 September 2017 – Cherkizovo Group (LSE: CHE; MOEX: GCHE), the largest vertically integrated meat and feed producer in Russia, today announces the approved dividend payment following the results of previous years and the first half of 2017.

The Extraordinary General Meeting of Shareholders (EGM) in the form of absentee voting was held on 26 September 2017 and approved the dividend payment following the results of the 2014, 2015 and 2016 financial years and the first half of 2017, in the amount of RUB 2,630,000,000 or RUB 59.82 per ordinary share. Three GDRs correspond to two ordinary shares.

The timetable is as follows:

The Dividend Record Date: 7 October, 2017

Payment date for nominees: No later than 20 October, 2017

Payment date for all other shareholders: No later than 13 November, 2017

For information about Cherkizovo Group's dividend policy please go to the Group’s website.