At the Extraordinary General Shareholders’ Meeting (EGM) held on 7 June 2019, NLMK shareholders approved the payment of Q1’19 dividends of RUB 7.34 per share, or 100% of the Company’s free cash flow according to NLMK Group’s consolidated statements prepared in accordance with IFRS.

The date upon which the shareholders entitled to Q1’19 dividends will be determined was set as 19 June 2019.