SIBUR holds its Annual General Meeting of Shareholders

Moscow, 19 April 2018. SIBUR Holding has held its Annual General Meeting of Shareholders.

The Annual Meeting approved SIBUR Holding's Annual Report and annual financial statements for 2017.

The Company's shareholders resolved to pay dividends of RR 24.508 bn representing 25% of adjusted net profit under IFRS for 2017. The total dividend payout is RR 6.75 per ordinary share.

The shareholders also approved the expansion of the Board of Directors to 12 members and elected the new Board. The Company's Board of Directors now includes:

1. Peter Lloyd O’Brien, independent director
2. Wang Dan
3. Alexander Dyukov
4. Alexey Komissarov, independent director
5. Dmitry Konov
6. Leonid Mikhelson
7. Vladimir Razumov
8. Kirill Shamalov
9. Gennady Timchenko
10. Sergey Vasnetsov, independent director
11. Andrey Vernikov, independent director
12. Chang Zhenyong