Cherkizovo Group announces results of AGM

March 23, 2018

Moscow, Russia – March 23, 2018 – PJSC “Cherkizovo Group” (MOEX: GCHE) (hereinafter “Cherkizovo” or “the Company”), the largest vertically integrated meat producer in Russia, today announces the results of its Annual General Meeting of Shareholders (“AGM”), which was held on March 23, 2018.

The AGM approved the Group’s 2017 annual report and annual financial statements for 2017 prepared in accordance with Russian Accounting Standards.

A total dividend payment of RUB 3,300,360,439.11, or RUB 75.07 per ordinary share was approved for 2017. The record date is April 3, 2018. The dividends will be paid in Russian roubles.

The AGM elected the following members of the Board of Directors: Mikhailov Sergey Igorevich, Mikhailov Evgeny Igorevich, Mammadov Emin Tofik oglu, Sobel Richard Paul, Fuertes Quintanilla Rafael, Jones Elliot Brinton and Kegels Filip.

In addition, the AGM elected the Company’s Revision Commission consisting of the following members: Erkovich Nina Genadievna, Kozhukalova Elena Nikolaevna, Tivilev Boris Pavlovich and approved Deloitte & Touche CIS as the Company’s auditor for 2018.

The person responsible for the release of this announcement on behalf of “Cherkizovo” is Anatoliy Vereschagin (please see details below).

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Anatoliy Vereschagin

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