Cherkizovo Group Completes Payment of Dividends for 2016

June 8, 2017

Moscow, Russia – 8 June, 2017– PJSC Cherkizovo Group (LSE: CHE; MOEX: GCHE), the largest vertically integrated meat and feed producer in Russia, announces the completion of dividend payment for the full year 2016. The total dividends accrued amount to RUB 600,105,501.45.

In accordance with the resolution adopted at the Annual General Meeting of Shareholders held on 11 April, 2017, dividends, based on the Group's performance for full year 2016, in the amount of RUB 600,105,501.45, representing RUB 13.65per ordinary share, were paid out to the shareholders of record as of 1 May, 2017.

Three (3) Cherkizovo Group GDRs correspond to two (2) ordinary shares.

Record Date: 1 May, 2017

Payment date for nominees: Not later than 17 May, 2017

Payment date for all other shareholders: Not later than 7 June, 2017

The dividends were paid through Cherkizovo Group’s depositary bank, The Bank of New York International Nominees, located at One Wall Street, NY 10286, New York, USA.

For information about Cherkizovo Group's dividend policy please go to Group’s website.