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ALROSA’s Annual General Meeting of Shareholders

Mirny, June 30, 2016 – Annual General Meeting of Shareholders of PJSC ALROSA approved the Company’s annual report and financial statements and made a number of decisions on profit distribution for 2015.

They voted to pay out the 2015 year-end dividend of RUB 15.392 billion, or RUB 2.09, per ordinary share with a par value of 50 kopecks.

The record date for the shareholders with dividend rights is July 19, 2016.

The shareholders elected the following members to the Supervisory Board:

  • Mr. ALEKSEEV, Petr Vyacheslavovich, General Director, OJSC Republican Investment Company;
  • Mr. BARSUKOV, Sergey Vladimirovich, Department Director, Ministry of Finance of the Russian Federation;
  • Mr. BORISOV, Yegor Afanasyevich, Head of the Republic of Sakha (Yakutia);
  • Mr. GALUSHKA, Alexander Sergeevich, Minister for the Development of the Russian Far East;
  • Ms. GORDON, Maria Vladimirovna, Chief Emerging Markets Equity Portfolio Manager at Pacific Investment Management Co. (PIMCO) until 2014;
  • Ms. GRIGORIEVA, Evgenia Vassilievna, Minister of Property and Land Relations of the Republic of Sakha (Yakutia);
  • Mr. GRINKO, Oleg Viktorovich, Chairman of the Board of Directors, CJSC Sberinvest Management Company (nominated by shareholders as an independent director);
  • Ms. DANCHIKOVA, Galina Innokentievna, Chair of the Government of the Republic of Sakha (Yakutia);
  • Mr. ZHARKOV, Andrey Vyacheslavovich, President (CEO), РJSC ALROSA;
  • Ms. LEMESHEVA, Valentina Ivanovna, nominated to ALROSA’s Supervisory Board as an independent member by the Ministry of Property and Land Relations of the Republic of Sakha (Yakutia);
  • Mr. LUKIN, Vasily Timofeevich, First Deputy Head of the Municipal District Vilyui Ulus (district) of the Republic of Sakha (Yakutia);
  • Mr. SILUANOV, Anton Germanovich, Finance Minister of the Russian Federation;
  • Mr. ULYANOV, Pavel Vasilievich, Director for Energy Business of Energy Division, RUSAL Global Management B.V. (nominated by shareholders as an independent director);
  • Mr. FEDOROV, Oleg Romanovich, member of the Supervisory Board, PJSC ALROSA;
  • Mr. CHEKUNKOV, Alexey Olegovich, CEO, Far East and Baikal Region Development Fund.

The chairman of the Supervisory Board and members of the committees will be elected at the next meeting of the Supervisory Board.

ZAO PricewaterhouseCoopers Audit was approved as the Company’s RAS and IFRS auditor for 2016.

The shareholders elected the Auditing Committee, approved the Corporate Governance Code of PJSC ALROSA, and voted to join the Responsible Jewelry Council.

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