15 Jun 2016 16:17
PAO TMK / Miscellaneous - Urgent PriorityTMK Announces Board of Directors Decisions 15-Jun-2016 / 17:16 CET/CESTDissemination 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. --------------------------------------------------------------------------- 15 June 2016 PRESS RELEASE TMK Announces Board of Directors Decisions TMK's Board of Directors at the meeting on June 15 made the followingdecisions: - Dmitry Pumpyanskiy is elected as the Chairman of the Board of Directors, - Alexander Shiryaev is confirmed as TMK Chief Executive Officer, - The following TMK Management Board members are approved: 1. Alexander Shiryaev, Chairman of the Management Board 2. Andrey Zimin 3. Andrey Kaplunov 4. Alexander Klachkov 5. Alexander Lyalkov 6. Vladimir Oborsky 7. Tigran Petrosyan 8. Vladimir Shmatovich. *** For further information regarding TMK, please, visit www.tmk-group.com aswell as download the YourTube iPad application from the App Store https://itunes.apple.com/ru/app/yourtube/id516074932?mt=8&ls=1 TMK on Facebook - https://www.facebook.com/TMKGroupEN *** TMK (www.tmk-group.com) TMK (LSE: TMKS) is a leading global manufacturer and supplier of steel pipefor oil and gas industry, operating more than 30 production sites in theUnited States, Russia, Canada, Romania, Oman and Kazakhstan and two R&Dcenters in Russia and the USA. In 2015, TMK's pipe shipments totaled 3.9million metric tons. The largest share of TMK's sales belongs to highmargin oil country tubular goods (OCTG), shipped to customers in over 80countries. TMK delivers its products along with an extensive package ofservices in heat treating, protective coating, premium connectionsthreading, warehousing and pipe repairing. TMK's securities are listed onthe London Stock Exchange, the OTCQX International Premier trading platformin the U.S. and on the Moscow Exchange MICEX-RTS. TMK's assets structure by division: Russian division: American division:Volzhsky Pipe Plant; 12 plants of TMK IPSCO;Seversky Tube Works; OFS International LLC;Taganrog Metallurgical Works; TMK Completions.Sinarsky Pipe Plant; European division:TMK-CPW; TMK-ARTROM;TMK-Kaztrubprom; TMK-RESITA.TMK-INOX; Middle East Division:TMK-Premium Service; TMK GIPI (Oman).TMK Oilfield Services;TMK CHERMET. TMK Corporate CommunicationsAlexander GoryunovTel: +7 (495) 775-7600E-mail: pr@tmk-group.com --------------------------------------------------------------------------- 15-Jun-2016 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Archive at www.dgap.de/ukreg --------------------------------------------------------------------------- Language: English Company: PAO TMK 40/2a Pokrovka 105062 Moscow Russia Phone: +7 495 775-7600 Fax: +7 495 775-7601 E-mail: tmk@tmk-group.com Internet: tmk-group.com ISIN: US87260R2013, RU000A0B6NK6 Category Code: MSCU TIDM: TMKS Sequence Number: 3208 Time of Receipt: 15-Jun-2016 / 17:15 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 471913 15-Jun-2016UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.