TOGLIATTIAZOT AGM TO BE HELD ON JUNE 12, 2016

Board of Directors of JSC Togliattiazot (the Company) at its meeting convened on March 22, 2016 set a date to conduct an AGM.

The AGM will take place on June 12, 2016 in the assembly hall of Togliattiazot plant office at 32, Povolzhskoye Shosse, Togliatti, Russia. The meeting will start at 13 am, with registration starting at 12 am.

JSC Togliattiazot AGM’s agenda includes the following items :

Election of the members of the Board of Directors of the company; Approval of the company’s annual report for 2014; Approval of annual financials for 2014, including P&L statement of the company; Approval of profit (loss) distribution scheme (including payment (and announcement) of dividends), remuneration of the members of the Board and Audit commission for their work in 2014; Election of the members of the Audit commission of the Company; Approval of the Auditing company for JSC Togliattiazot.

The list of shareholders authorized for participation in the AGM is to be compiled as of April 25, 2016

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