RESULTS OF TOGLIATTIAZOT 2017 ANNUAL GENERAL MEETING

Togliattiazot (TOAZ PJSC, the Company), Russia’s largest producer of ammonia, held today the Annual General Meeting of Shareholders. The meeting attended by shareholders and their representatives, which hold over 80% of the company’s voting shares, was declared duly constituted.

The General Meeting of Shareholders approved the annual report and financial statements of TOAZ PJSC for the fiscal year 2017, as well as the Regulation on Payment of Remuneration and Compensation to Members of the Board of Directors of TOAZ PJSC as amended.

In accordance with the agenda, the General Meeting of Shareholders decided to prematurely terminate the powers of TOAZ PJSC (Togliattiazot Corporation CJSC) as the managing organization and transfer powers of the sole executive body of TOAZ PJSC to the managing organization (Togliattiazot Corporation Managing Company JSC).

As to profit distribution (including the payment (declaration) of dividends), it was decided not to declare and not to pay dividends. The General Meeting also decided to pay a remuneration of 450,000 rubles to members of the Company’s Audit Commission at year-end 2017.

The shareholders elected the Board of Directors of TOAZ PJSC consisting of 5 persons, namely:

· Suslov Vyacheslav

· Makarov Alexander

· Ordzhonikidze Petr

· Baker Christopher

· Neplyuev Nikolay

The General Meeting of Shareholders also elected the Audit Commission of TOAZ PJSC, consisting of 3 persons (Karkovskaya Marina, Usachev Oleg, Severov Mikhail). As the Company’s auditor, Soft-Audit CJSC was approved.

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