DGAP-UK-Regulatory: Cherkizovo Group PJSC (spons. GDR)

EQS-Regulatory: Cherkizovo Group announces results of its Board of Directors meeting

Cherkizovo Group / Miscellaneous - High Priority Cherkizovo Group announces results of its Board of Directors meeting

17-Nov-2016 / 14:56 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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Cherkizovo Group announces results of its Board of Directors meeting

Moscow, Russia - November 17, 2016 - Cherkizovo Group (LSE: CHE; MOEX: GCHE), the largest vertically integrated meat and feed producer in Russia, announces the results of its Board of Directors Meeting, which was held on November 16, 2016.

The Board of Directors decided to increase the size of its management team to 15 members and has elected John Ross to the newly-created role of Chief Operating Officer.

The Board also decided to terminate Valery Kuprienko's position as corporate secretary and elected to appoint Anastasia Bakhmacheva to this role.

In addition, the Board of Directors also reviewed reports of the Chairman of the Management Board, the Chairman of the Audit Committee, the Chairman of the Personnel and Remuneration Committee, the Chairman of the Investment and Strategy Committee and the report on performance status of the orders of the Board of Directors.

For more information please visit www.cherkizovo.com or contact

Cherkizovo Group Dmitry Yakovlev, IR Manager, +7 (495) 660 2440 ext. 15962, d.yakovlev@cherkizovo.com FTI Consulting, Anton Karpov, +7 (495) 795 0623, anton.karpov@fticonsulting.com

About Cherkizovo Group

Cherkizovo Group is the largest meat and feed producer in Russia. The Group is a top-3 producer in the poultry, pork and processed meat markets and is the largest feed manufacturer in the country.

Cherkizovo Group encompasses 8 full cycle poultry production facilities, 15 modern pork production facilities, 6 meat processing plants, 9 feed mills and more than 140,000 hectares of agricultural land. In 2015, Cherkizovo Group produced more than 825,000 tons of meat products.

Thanks to its vertically integrated structure, which includes grain growing and storage, feed production, livestock breeding, fattening and slaughtering, and meat processing, alongside a distribution system, the Group has consistently delivered stable, long-term growth of both sales and revenue. The Company's consolidated revenue reached RUB 77.0 bn in 2015.

Cherkizovo Group shares are traded on the London Stock Exchange (LSE) and on the Moscow Exchange (MOEX).

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Language: English Company: Cherkizovo Group Lesnaya str. 5B, White Square Office Center, 12th 125047 Moscow Russia Phone: +7 495 660-24-40 Fax: +7 495 788-32-32 E-mail: info@cherkizovo.com Internet: www.cherkizovo.com ISIN: US1641452032 Listed: Foreign Exchange(s) London, Moscow Category Code: MSCH TIDM: CHE Sequence Number: 3609 Time of Receipt: 17-Nov-2016 / 14:56 CET/CEST End of Announcement EquityStory.RS, LLC News Service ---------------------------------------------------------------------------

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