Cherkizovo Group announces results of Board of Directors meeting

May 15, 2018

Moscow, Russia – May 15, 2018– Cherkizovo Group (MOEX: GCHE), the largest vertically integrated meat producer in Russia, today announces the results of its Board of Directors meeting, which was held on May 15, 2018.

 At the meeting, the Board of Directors:

-        Re-elected Evgeny Mikhaylov as the Chairman of the Board, Richard Sobel as Deputy Chairman of the Board and reappointed Anastasia Bakhmacheva as the Corporate Secretary of the Company.

 -        Approved the composition of the Audit Committee, Personnel and Remuneration Committee and Investment and Strategic Planning Committee, and elected their members:

 Elliot Jones, Filip Kegels and Emin Mammadov were elected as members of the Audit Committee of the Board of Directors, with Elliot Jones elected as the Chairman.

 Elliot Jones, Filip Kegels and Emin Mammadov were elected as members of the Personnel and Remuneration Committee of the Board of Directors, with Emin Mammadov elected as the Chairman.

 Rafael Fuertes, Elliot Jones, Filip Kegels, Emin Mammadov, Sergey Mikhaylov and Richard Sobel were elected as members of the Investment and Strategic Planning Committee of the Board of Directors, which was enlarged to six members, and Sergey Mikhaylov elected as the Chairman.

  

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

Anatoliy Vereschagin

Managing Partner

Progress Communications Agency

+7 965 334 34 34

av@progresspr.ru