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TMK Holds Annual General Shareholders’ Meeting

23.06.2015

TMK announces that the Annual General Shareholders’ Meeting was held in Moscow on June 23, 2015.

Shareholders approved the annual report and financial statements for the 2014 financial year. They elected the Board of Directors and the Revision Commission. Shareholders approved the new edition of the Charter, which besides all provides the legal entity form to be changed from Open Joint-Stock Company to Public Joint-Stock Company according to Russian Federation new regulations. Related-party transactions as well as the new editions of the following Company’s documents: the Regulations on the General Meeting of shareholders, the Regulations on the Board of Directors, the Regulations on the Management Board, the Regulations on the Revision Commission were also approved. “Ernst & Young” was appointed as the Company’s auditor.

Shareholders voted not to pay final dividends for the year 2014.

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

TMK’s 2014 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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