Cherkizovo Group announces results of its Board of Directors meeting

April 25, 2017

Moscow, Russia – 25 April, 2017 – PJSC Cherkizovo Group (LSE: CHE; MOEX: GCHE), the largest vertically integrated meat and feed producer in Russia, today announces the results of its Board of Directors meeting, which was held on 24 April, 2017.

The Board of Directors re-elected Evgeny Mikhailov as the Chairman of the Board, Richard Paul Sobel as Deputy Chairman of the Board and reappointed Anastasia Bakhmacheva as the Corporate Secretary of PJSC Cherkizovo Group.

The Board also approved the composition of the Audit Committee, Personnel and Remuneration Committee and Investment and Strategic Planning Committee, and elected their members.

Elliot Brinton Jones, Emin Tofik oglu Mammadov and Roger Gary Wills were elected as members of the Audit Committee of the Board of Directors, with Elliot Brinton Jones elected as the Chairman.

Elliot Brinton Jones, Emin Tofik oglu Mammadov and Roger Gary Wills were elected as members of the Personnel and Remuneration Committee of the Board of Directors, with Emin Tofik oglu Mammadov elected as the Chairman.

Sergey Mikhailov, Richard Paul Sobel, Elliot Brinton Jones, Rafael Fuertes Quintanilla and Emin Tofik oglu Mammadov were elected as members of the Investment and Strategic Planning Committee of the Board of Directors, with Sergey Mikhailov elected as the Chairman.