Ru En About company Brands Investors Press center Career Procurement Contacts Press center company's news Media publications Mediathek Home page Press center company's news PJSC Cherkizovo Group announces decisions taken by an extraordinary general meeting of shareholders 28 September 2018 Moscow, Russia - September 28, 2018 - Cherkizovo Group ( MOEX : GCHE ), the largest vertically integrated meat producer in Russia, announces the decisions taken by the extraordinary general meeting of shareholders . The extraordinary general meeting of shareholders of PJSC Cherkizovo Group, held on September 27, 2018 in the form of absentee voting, made a decision to distribute the net retained earnings based on the results of the six months of 2018, allocating RUB 900 378 071 04 kopecks to dividend payments. The amount of the dividend is 20 rubles 48 kopecks per ordinary share. The meeting of shareholders also set the date as of which the persons entitled to receive dividends are determined: October 8, 2018. Dividends must be paid to nominee shareholders within 10 working days from the date on which the persons entitled to receive dividends are determined, that is, until October 22, 2018. To other persons registered in the register of shareholders - within 25 working days from the date on which the persons entitled to receive dividends will be determined, that is, until November 13, 2018. Also, the extraordinary general meeting of shareholders approved the new version of the Regulations on Remuneration and Compensation Payable to Members of the Board of Directors of PJSC Cherkizovo Group. For more information, please visit the site of PJSC Cherkizovo Group www.cherkizovo.co m Investor contacts Andrey Novikov +7 495 6602440 x 15430 a.novikov@cherkizovo.com Media contacts +7 495 6602440 pr@cherkizovo.com 2005–2018 © PJSC "Group Chepkizovo" Site Map Contacts SIAL Catalog Made by Stars Interactive

Ru En About company Brands Investors Press center Career Procurement Contacts Investors Since 2006, Cherkizovo Group has been a public company. Cherkizovo Group shares are traded on the Moscow Exchange. The controlling shareholder of PJSC Cherkizovo Group, together with affiliates, controls 89.5% of the company's share capital. Investor calendar 2018 Nearest event: TEN OCTOBER Operating results for September and Q3 Oct 2018 All events Reporting Financial statements Operational results Annual reports Presentations Investor Presentation FY 2016 Download All presentations Securities Delayed quotes in accordance with the requirements of the exchanges Industry news Agroinvestor presented a rating of the largest feed producers 16 April 2018 All news Analysts Consultants IR contacts 2005–2018 © PJSC "Group Chepkizovo" Site Map Contacts SIAL Catalog Made by Stars Interactive