MMK Board Meeting Results

The agenda for the AGM will include:

1. Approval of the Company's annual report, annual financial statements including the profit and loss statement, as well as distribution of profit, including payment (announcement) of dividends, and losses based on the results of the financial year;

2. Election of members of the Company’s Board of Directors;

3. Election of members of the Company’s Audit Commission;

4. Approval of the Company's auditor;

5. Approval of remuneration payments to members of the Company’s Board of Directors;

6. Approval of remuneration payments to members of the Company’s Audit Commission;

7. Approval of corporate documents regulating the functioning of MMK bodies: "The Statute of the MMK General Shareholder Meeting" and "The Statute of MMK Board of Directors".

8. Approval of related-party transactions.

The cut-off date for inclusion in the shareholder register for the AGM is 13 April 2015, at the close of trading on the London Stock Exchange.

At the meeting of the Board of Directors a Collective Executive Body – MMK Management Board – was established.

Contacts:

Investor Relations Department:

Andrey Serov, Head of IR
tel.: +7 (3519) 24-52-97
e-mail: serov.ae@mmk.ru

Communications Department:

Sergei Vykhukholev tel.: +7 (499) 238-26-13 e-mail: Vykhukholev.sv@mmk.ru

Dmitry Kuchumov tel.: +7 (499) 238-26-13 e-mail: kuchumov.do@mmk.ru

Kirill Golubkov tel.: +7 (3519) 24-03-02 e-mail: kgolubkov@mmk.ru