Cherkizovo Group announces results of AGM

April 11, 2017

Moscow, Russia – April 11, 2017 – PJSC Cherkizovo Group (LSE: CHE; MOEX: GCHE), the largest vertically integrated meat and feed producer in Russia, today announces the results of its Annual General Meeting of Shareholders (“AGM”), which was held on April 11, 2017.

The AGM approved the Group’s 2016 annual report and annual financial statements for 2016 prepared in accordance with Russian Accounting Standards.

A total dividend payment of RUB 600,105,501.45, or RUB 13.65 per ordinary share was approved for 2016. The record date is May 01, 2017. The dividends will be paid in Russian roubles.

The AGM elected the following members of the Board of directors: Mikhailov Sergey Igorevich, Mikhailov Evgeny Igorevich, Mammadov Emin Tofik Oglu, Sobel Richard Paul, Fuertes Quintanilla Rafael, Jones Elliot Brinton and Wills Roger Gary.

In addition, the AGM elected the Company’s Revision Commission consisting of the following members: Kolesnikova Ekaterina Anatolievna, Kozhukalova Elena Nikolaevna, Tivilev Boris Pavlovich and approved Deloitte & Touche CIS as the Group’s auditor for 2017.