NLMK Group holds Annual General Meeting of Shareholders

At NLMK Group’s Annual General Meeting of Shareholders held on 30 June 2022, NLMK shareholders resolved not to pay FY2021 dividends, following the recommendation of the Board of Directors.

Shareholders approved NLMK Group’s Annual Report and Financial Statements for 2021, elected the Board of Directors and reaffirmed the authority of the incumbent President/CEO of the Company. Shareholders also approved the payment of remuneration to members of the Board of Directors and approved the external auditor.

Contacts

Moscow Office

+7 495 504 05 04 Address: 40, Bolshaya Ordynka str, bldg 3, 119017 Moscow info@nlmk.сom

NLMK Group Sales Call-Center

+7 (800) 511 30 39

NLMK discloses all the necessary information on an internet page provided by Interfax Corporate Disclosure Centre, an information agency accredited by the Bank of Russia for information disclosure. This information is available at the following link

NLMK Group holds Annual General Meeting of Shareholders

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