EQS-Regulatory: NORILSK NICKEL'S SHAREHOLDERS APPROVED DIVIDENDS

20 Dec 2016 05:28

MMC Norilsk Nickel / Miscellaneous - High PriorityNORILSK NICKEL'S SHAREHOLDERS APPROVED DIVIDENDS 20-Dec-2016 / 07:27 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. --------------------------------------------------------------------------- PRESS RELEASE December 20, 2016 Public Joint Stock Company «Mining and Metallurgical Company «NORILSKNICKEL» (PJSC 'MMC 'Norilsk Nickel', the 'Company') NORILSK NICKEL'S SHAREHOLDERS APPROVED DIVIDENDSFOR 9 MONTHS OF 2016 Moscow - The extraordinary general meeting (EGM) of shareholders of PJSC«MMC «NORILSK NICKEL» the world's largest producer of nickel and palladiumheld on December 16, 2016, approved the interim dividend for the ninemonths of 2016 in the amount of RUB 444.25 (approximately USD 6.95 at theRUB/USD exchange rate of the Russian Central Bank as of 10.11.2016 therecommendation date of the Board of Directors) per ordinary share. Theapproved interim dividend payout for nine months of 2016 will amount of RUB70.3 billion (approximately USD 1.1 billion). The shareholders have set the interim dividend record date (the list ofshareholders entitled to the interim dividend) on December 28, 2016. This announcement contains inside information in accordance with Article 7of EU Regulation 596/2014 of 16 April 2014. Full name and position of person making the announcement - Vladimir Zhukov,Vice - president, Investor Relations ABOUT THE COMPANY PJSC «MMC «NORILSK NICKEL» is a diversified mining and metallurgicalcompany, the world's largest producer of refined nickel and palladium and aleading producer of platinum, cobalt, copper and rhodium. The company alsoproduces gold, silver, iridium, selenium, ruthenium and tellurium. The production units of «NORILSK NICKEL» Group include Polar Division,located at the Norilsk Industrial District on Taimyr Peninsula, and KolaMining and Metallurgical Company located on the Kola Peninsula in Russia aswell as Harjavalta nickel refinery in Finland. PJSC «MMC «NORILSK NICKEL» shares are listed on the Moscow and on theSaint-Petersburg Stock Exchanges. PJSC «MMC «NORILSK NICKEL» ADRs tradeover the counter in the US and on the London and Berlin Stock Exchanges. Media Relations: Investor Relations: Phone: +7 (495) 785 58 00 Phone: +7 (495) 786 83 20 Email: pr@nornik.ru Email: ir@nornik.ru --------------------------------------------------------------------------- The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Archive at www.dgap.de/ukreg --------------------------------------------------------------------------- Language: English Company: MMC Norilsk Nickel 1 st Krasnogvardeysky av., 15 123100 Moscow Russia Internet: www.nornik.ru ISIN: US55315J1025 WKN: A140M9 Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart; Open Market in Frankfurt ; London, Nasdaq Category Code: MSCH TIDM: MNOD Sequence Number: 3706 Time of Receipt: 20-Dec-2016 / 07:27 CET/CEST End of Announcement EquityStory.RS, LLC News Service--------------------------------------------------------------------------- 531583 20-Dec-2016

UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.