Cherkizovo Group Announces Results of Board of Directors Meeting

July 4, 2017

Moscow, Russia – 4 July 2017 – PJSC Cherkizovo Group (LSE: CHE; MOEX: GCHE), the largest vertically integrated meat and feed producer in Russia, today announces the results of the meeting of the Board of Directors held on 3 July, 2017.

On this date, the Board of Directors met to review the Group’s future capital markets strategy and to discuss its steps going forward.