MMC Norilsk Nickel: PJSC 'MMC 'NORILSK NICKEL' TO HOLD AGM ON JUNE 9, 2017

6 April 2017

Public Joint Stock Company «Mining and Metallurgical Company «NORILSK NICKEL»(PJSC 'MMC 'Norilsk Nickel', 'Nornickel' or the 'Company')

PJSC 'MMC 'NORILSK NICKEL' TO HOLD AGM ON JUNE 9, 2017

Moscow - on April 5, 2017, the Board of Directors set the date for the AGM on June 9, 2017 and the record date for the AGM participation has been set on May 16, 2017.

The list of candidates nominated to the Board of Directors includes:

- Gareth Penny, Non-executive Chairman of the Board, Pangolin Diamonds Corp. and Edcon Group

- Andrei Bougrov, Senior Vice-President, PJSC 'MMC 'Norilsk Nickel'

- Sergei Barbashev, General Director, Chairman of the Managing Board, CJSC Interros Holding Company

- Alexey Bashkirov, Deputy CEO for Investments, CJSC Interros Holding Company

- Rushan Bogaudinov, Head of Practice, UC RUSAL

- Sergey Bratukhin, President, CIS Investment Advisers LLC

- Marianna Zakharova, First Vice-President, General Counsel, PJSC 'MMC 'Norilsk Nickel'

- Stalbek Mishakov, Adviser to President, CJSC RUSAL Global Management B.V.

- Gerhardus Prinsloo, Majority Owner and Director, Natural Resource Partnership

- Maxim Sokov, CEO, En+ Management, CEO, En+ Group Limited

- Vladislav Soloviev, CEO, CJSC RUSAL Global Management B.V.

- Robert Edwards, Non-executive, Independent Director, GB Minerals Ltd

- Sergey Skvortsov, Advisor to CEO of Rostec

The list of candidates nominated to the Audit Commission includes:

- Artur Arustamov, Director of Price, CJSC RUSAL Global Management B.V.

- Georgiy Svanidze, Director of Financial Department, CJSC Interros Holding Company

- Vladimir Shilkov, Vice-president of Investment Department, CIS Investment Advisers LLC, Deputy Head in Finance Control Department, PJSC 'MMC 'Norilsk Nickel'

- Anna Masalova, CFO, CJSC 'Moscow-McDonald's'

- Elena Yanevich CEO, Interpromlising LLC

ABOUT THE COMPANY

PJSC «MMC «NORILSK NICKEL» is a diversified mining and metallurgical company, the world's largest producer of refined nickel and palladium and a leading producer of platinum, cobalt, copper and rhodium. The company also produces 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 Kola Mining and Metallurgical Company located on the Kola Peninsula in Russia as well as Harjavalta nickel refinery in Finland.

PJSC «MMC «NORILSK NICKEL» shares are listed on the Moscow and on the Saint-Petersburg Stock Exchanges. PJSC «MMC «NORILSK NICKEL» ADRs trade over 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