Press release: Togliattiazot AGM for 2016 to be held on April 29, 2017

Board of Directors of JSC Togliattiazot (the Company) at its meeting convened on March 21, 2017 set a date to conduct an AGM.

The AGM will take place on April 29, 2017 in the assembly hall of Togliattiazot plant office at 32, Povolzhskoye Shosse, Togliatti, Russia. The meeting will start at 8 am, with registration starting at 7 am.

JSC Togliattiazot AGM’s agenda includes the following items:

1.       Approval of the Auditing company for JSC Togliattiazot;

2.       Approval of the new edition of the Charter of PJSC Togliattiazot;

3.       Approval of the new edition of the Regulation on the Board of Directors of PJSC Togliattiazot;

4.       Approval of the new edition of the Regulation on the General Meeting of the Shareholders of PJSC Togliattiazot;

5.       Approval of the new edition of the Regulation on the Audit Comission of PJSC Togliattiazot;

6.       Approval of the new edition of the Regulation on remuneration and compensation of the members of the Board of PJSC Togliattiazot;

7.       Election of the members of the Board of Directors of the Company;

8.       Election of the members of the Audit commission of the Company;

9.       Approval of the Company’s annual report for 2016;

10.    Approval of annual financials for 2016, including P&L statement of the Company;

11.    Approval of profit (loss) distribution scheme (including payment (and announcement) of dividends);

12.    Remuneration of the members of the Audit commission of the Company for their work in 2016.

The list of shareholders authorized for participation in the AGM is to be compiled as of April 05, 2017.