Results of PJSC “Cherkizovo Group” Board of Directors Meeting

April 30, 2021

Moscow, Russia – April 30, 2021 – Cherkizovo Group (MOEX: GCHE), the largest Russian vertically integrated meat producer, announces the results of its Board of Directors meeting held on April 29, 2021.

 

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

·                Re-elected Evgeny Igorevich Mikhaylov as Chairman of the Board of Directors, Richard Paul Sobel as Deputy Chairman of the Board of Directors and appointed Anastasia Bakhmacheva as Corporate Secretary of the Company.

·                Recognized the following Board of Directors members as independent directors:

- John Michael Balay

- Elliot Brinton Jones

- Christopher John Warmoth

- Filip Kegels

·                Approved quantitative composition and members of the Audit Committee, Personnel & Remunerations Committee and Investment & Strategic Planning Committee of the Board of Directors of the Company.

·                Elected four directors to the Audit Committee: John Michael Balay, Filip Kegels, Christopher John Warmoth, Elliot Brinton Jones. Christopher John Warmoth was elected as Chairman.

Four directors were elected to the Personnel & Remunerations Committee: John Michael Balay, Filip Kegels, Christopher John Warmoth, Elliot Brinton Jones. Filip Kegels was elected as Chairman.

Nine directors were elected to the Investment & Strategic Planning Committee: Sergey Igorevich Mikhailov, Eugeny Igorevich Mikhailov, Richard Paul Sobel, Elliot Brinton Jones, Rafael Fuertes Quintanilla, Emin Tofik Oglu Mammadov, Filip Kegels, Christopher John Warmoth, John Michael Balay. John Michael Balay was elected as Chairman.

 

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.