Cherkizovo Group announces results of Board of Directors meeting

December 15, 2017

Moscow, Russia – December 15, 2017 – PJSC “Cherkizovo Group” (LSE: CHE; MOEX: GCHE)(hereinafter “Cherkizovo” or “the Company”), the largest vertically integrated meat and feed producer in Russia, today announces the results of its Board of Directors meeting, which was held on December 15, 2017.

At the meeting, the Board of Directors:

The person responsible for the release of this announcement on behalf of Cherkizovo Group is Anatoliy Vereschagin (please see details below).

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Anatoliy Vereschagin
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