ALROSA’s Annual General Meeting of Shareholders

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Mirny, June 30, 2016 – Annual General Meeting of Shareholders of PJSC ALROSA approved the Company’s annual report and financial statements and made a number of decisions on profit distribution for 2015.

They voted to pay out the 2015 year-end dividend of RUB 15.392 billion, or RUB 2.09, per ordinary share with a par value of 50 kopecks.

The record date for the shareholders with dividend rights is July 19, 2016.

The shareholders elected the following members to the Supervisory Board:

The chairman of the Supervisory Board and members of the committees will be elected at the next meeting of the Supervisory Board.

ZAO PricewaterhouseCoopers Audit was approved as the Company’s RAS and IFRS auditor for 2016.

The shareholders elected the Auditing Committee, approved the Corporate Governance Code of PJSC ALROSA, and voted to join the Responsible Jewelry Council.

This page was last updated on 30 June 2016 at 10.50