SIBUR holds its Annual General Meeting of Shareholders

Moscow, 13 April 2021. The Annual Meeting approved SIBUR Holding's Annual Report and annual financial statements for 2020.

The Company's shareholders resolved to pay dividends of RUB 41,173 bn, which accounts for 35% of the adjusted IFRS net profit for 1H 2020 and, in line with the newly adopted dividend policy, 50% of the adjusted IFRS net profit for 2H 2020. The total dividend payout is RUB 18.9 per ordinary share.

The shareholders also elected the new Board of Directors, which now includes:

1. Wang Dan

2. Sergey Vasnetsov, independent director

3. Andrey Vernikov, independent director

4. Alexander Dyukov

5. Alexey Komissarov, independent director

6. Dmitry Konov

7. Li Cheng Feng

8. Leonid Mikhelson

9. Vladimir Razumov

10. Ksenia Sosnina, independent director

11. Gennady Timchenko

12. Kirill Shamalov


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