Results of PJSC “Cherkizovo Group” Board of Directors Meeting

February 18, 2021

Moscow, Russia – February 18, 2021 – Cherkizovo Group (MOEX: GCHE), the largest vertically integrated meat producer in Russia, today announces the results of its Board of Directors meeting held on February 17, 2021.

The Board of Directors of PJSC “Cherkizovo Group” (hereinafter – “the Company”):

·  Called Extraordinary General Shareholder Meeting to be held on April 22, 2021 (EGM) providing the opportunity of remote participation in the EGM by employing information and communication technologies, completing electronic voting forms on the website in information and telecommunications network Internet.

·  Approved EGM agenda, set February 28, 2021 as the record date to fix the list of persons entitled to take part in the EGM and approved the text and form of EGM notification for the shareholders and list of materials to be provided to the shareholders.


Wording of resolutions adopted on the agenda items and voting results will be disclosed in the form of a corporate action notice on resolutions adopted by the Board of Directors.