Cherkizovo Group
Cherkizovo Group Announces Dividend Payment

Cherkizovo Group Announces Dividend Payment

Moscow, Russia – 27 September 2017 – Cherkizovo Group (LSE: CHE; MOEX: GCHE), the largest vertically integrated meat and feed producer in Russia, today announces the approved dividend payment following the results of previous years and the first half of 2017.

The Extraordinary General Meeting of Shareholders (EGM) in the form of absentee voting was held on 26 September 2017 and approved the dividend payment following the results of the 2014, 2015 and 2016 financial years and the first half of 2017, in the amount of RUB 2,630,000,000 or RUB 59.82 per ordinary share. Three GDRs correspond to two ordinary shares.

The timetable is as follows:

The Dividend Record Date: 7 October, 2017

Payment date for nominees: No later than 20 October, 2017

Payment date for all other shareholders: No later than 13 November, 2017

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

For more information please visit http://www.cherkizovo.com or contact

Cherkizovo Group

Dmitry Mironov

Head of Investor Relations

+7 (495) 660 24 40 ext. 15962

d.mironov@cherkizovo.com

About Cherkizovo Group

Cherkizovo Group is the largest meat and feed producer in Russia. The Group is a top-3 producer in each of the Russian poultry, pork and processed meat markets and is the largest feed manufacturer in the country.

Cherkizovo Group encompasses eight full cycle poultry production facilities, 15 modern pork production facilities, six meat processing plants, eight feed mills and more than 287,000 hectares of agricultural land. The Group also includes Tambov Turkey facility, a joint Russian-Spanish venture. In 2016, Cherkizovo Group produced 903,000 tonnes of meat and meat products.

Thanks to its vertically integrated structure, which includes grain growing and storage, feed production, livestock breeding, fattening and slaughtering, and meat processing, alongside a distribution system, the Group has delivered long-term sales growth and profitability. The Group’s consolidated revenue was RUB 82.4 billion in 2016.

Cherkizovo Group shares and GDRs are traded on the Moscow Exchange (MOEX) and the London Stock Exchange (LSE).