Moscow, December 30, 2021 — Segezha Group (MOEX: SGZH), a leading Russian timber holding company with a full cycle of logging and added-value wood processing, announces that the extraordinary General Meeting of Shareholders on December 29, 2021 decided to pay dividends to Segezha Group PJSC based on the results of nine months of 2021 in the amount of 6,589,800,000 rubles or in the amount of zero (0) rubles fourty two (42) kopecks per ordinary share of Segezha Group PJSC.

The dividend record date for the shareholders entitled to receive these dividends is January 8, 2022. 

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 Segezha Group (Moscow Exchange: SGZH) is a leading Russian vertically integrated holding company in the forest industry performing a full cycle of operations from logging to advanced wood processing. The Group is among the largest forest users in Russia. It holds 10.4 million hectares of leased forest resources and 12.7 million cubic meters/year of annual allowable cut. 78% of the Group’s requirement for wood is met by its own harvesting operations. 83% of leased forest areas are voluntarily certified in accordance with generally recognized international standards. Segezha Group manages its forests in a sustainable way and introduces intensive forestry models. Over the past seven years, the Group’s investments have totaled approximately RUB 50 billion. It is the #1 producer of paper for multiwall sacks, industrial paper sacks and sawn timber in Russia, the #2 producer globally of paper for multiwall sacks and industrial paper sacks, and the #5 producer globally of birch plywood. Segezha Group owns assets in 14 countries. The main production facilities are located in Russia. The Group exports its products to more than 100 markets worldwide. Its enterprises employ more than 14,600 people. Learn more at https://segezha-group.com/en/