PJSC Chelyabinsk Zinc Plant - Result of Meeting

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

PR Newswire

London, March 6

NEWS RELEASE

For Immediate Release – March 06, 2017

Chelyabinsk Zinc Plant Board Decisions

Chelyabinsk, Russia – March 06, 2017 – Chelyabinsk Zinc Plant (LSE, MICEX: CHZN), Russia’s largest producer of zinc and zinc alloys, is pleased to announce the decisions made by the Board of Directors at a meeting on March 03, 2017.

1. To approve list of candidates to be elected to the Board of Directors and the Audit Commission at the 2017 Annual General Shareholders Meeting.

The following candidates were nominated to the Board of Directors:

Vladimir Belykh;
Vladimir Bublik;
Bronislav Gongalo;
Pavel Izbrekht;
Elfat Ismagilov;
Oleg Melukhov;
Andrey Panshin.

The following candidates were nominated for election to the Audit Commission:

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Chelyabinsk Zinc Plant GDR

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Tatyana Knyazheva;
Tatyana Kurkova;
Gulnara Mingazova.

2. To include in Agenda of 2017 Annual General Meeting Shareholders Meeting the item:

• Appointment of independent auditors of PJSC “CZP” with the wording of decision:

“To approve LLC “Agency “Taxes and Financial Law” and JSC KPMG as auditors of PJSC “CZP”.

3. To approve budgets of PJSC «CZP» and its subsidiaries for 2017.

About Chelyabinsk Zinc Plant

Chelyabinsk Zinc Plant is the leading Russian zinc and zinc alloys producer. In 2016 the plant produced 174,803 tonnes of salable 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 MICEX-RTS 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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