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

April 10, 2019

Moscow, Russia – April 10, 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 April 09, 2019.

General Meeting of Shareholders approved the transaction (several interrelated transactions), in which there is an interest.

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