JSC CHELYABINSK ZINC PLANT - Result of Meeting

Ein Business-Meeting (Symbolbild). © gilaxia / E+ / Getty Images

PR Newswire

London, June 30

NEWS RELEASE

For Immediate Release – June 30, 2016

Chelyabinsk Zinc Plant’s Board Meeting Decisions

Chelyabinsk, Russia – June 30, 2016 – Chelyabinsk Zinc Plant (LSE, MICEX: CHZN), Russia's largest producer of zinc and zinc alloys, announces the decisions made by the Board of Directors at the meeting on June 29, 2016.

The Board of Directors re-elected Oleg Melukhov as Chairman and Albert Batrshin as Company Secretary.

The members of the Board of Directors formed the Audit Committee. The following independent directors joined the Committee:

Vladimir Bublik;

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Kurse

Chelyabinsk Zinc Plant GDR

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Bronislav Gongalo;

Igor Myskin.

CZP’s Board elected the Management Board of CZP which includes:

Pavel Izbrekht (General Director);

Michael Kabanov (Director for mine-mill activities);

Sergey Kondakov (Chief accountant);

Ekaterina Korkunova (Head of finance and economic office);

Igor Latypov (Security Director);

Dzhakhangir Makhmudov (Deputy General Director for commercial and financial affairs);

Konstantin Rozenberg (Director for human resources and administration);

Alexander Zatonskiy (Technical Director).

Also were approved Regulations on the Dividend Policy of PJSC CZP; Redrafted Regulations on the Audit Committee of the Board of Directors of PJSC CZP; Internal Audit Policy of PJSC CZP; Redrafted Regulations on Information Policy of PJSC CZP; Redrafted Regulations on Corporate Secretary of PJSC CZP.

About Chelyabinsk Zinc Plant

Chelyabinsk Zinc Plant is the leading Russian zinc producer. In 2015 the plant produced 171,002 tonnes of saleable SHG zinc.

According to consolidated IFRS accounts, revenue in 2015 was RUB 24,013 mln and EBITDA was RUB 4,789 mln.

Ordinary shares of CZP are traded on the Moscow exchange under ticker CHZN and Global Depository Receipts (GDR) are traded on the London Stock Exchange under ticker CHZN.

Investor and Media Contacts:

Natalya Vasilieva, PR, ngv@zinc.ru

Tel: +7 (351) 799-01-52

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