Board of Directors to Consider Dividends Payout as of H1 2021

     Board of Kazanorgsintez PJSC will hold a meeting in absentia. The main issue on the agenda is dividends payout following the performance in H1 2021 and, with this aim, convocation of Extraordinary General Shareholders Meeting.

     In accordance with the Russian legislation and the Company’s Charter, decision on dividends payout shall be made by the General Shareholders Meeting. During the meeting, the Board of Kazanorgsintez PJSC will provide recommendations with regard to dividends payout, including amount thereof for the Company’s shares and payout procedure, as well as determination of date of record for those entitled to collect dividends.