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TMK Holds Annual General Shareholders’ Meeting

09.06.2016

TMK announces that the Annual General Shareholders’ Meeting was held in Ekaterinburg on June 8, 2016.

Shareholders approved the annual report and financial statements for the 2015 financial year. They elected the Board of Directors and the Revision Commission. Shareholders approved the new edition of the Charter and related-party transactions. “Ernst & Young” was appointed as the Company’s auditor.

Shareholders voted not to pay final dividends for the year 2015.

Mikhail Alekseev, Andrey Kaplunov, Sergei Kravchenko, Peter O'Brien, Sergei Papin, Dmitry Pumpyansky, Robert Foresman, Igor Khmelevsky, Alexander Shiryaev, Alexander Shokhin and Anatoly Chubais were elected to TMK’s Board of Directors.

TMK’s 2015 Annual Report is accessible online at https://www.tmk-group.com/AnnualReports and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Conduct Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

TMK Holds Annual General Shareholders’ Meeting



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