CHANGE OF ADDRESS FOR CHERKIZOVO GROUP

November 22, 2010

OJSC Cherkizovo Group (LSE: CHE), one of Russia's leading integrated and diversified meat producers, would like to notify you of a change of physical address for its head office.

Cherkizovo Group’s offices have now moved from their previous location at 5 Permskaya str., Moscow, to the following address, which should be used for correspondence and visits from now on:

This is a physical change of address and does not constitute a change of registered address, which remains as 5 Permskaya str., Moscow 107143, Russia.