Financial calendar for the year 2020

14 January 2020, 15:00

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NLMK Group (LSE: NLMK, MOEX: NLMK), the international steel company with assets in Russia, USA and EU countries, has published its financial calendar for the year 2020 on its website. Please note that all these dates are preliminary and subject to change.

Financial calendar 2020

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January 20, 2020	Publication of production results for 4th quarter and 12 months 2019
10 – 14 February 2020	Announcement of consolidated financial results for the year 2019 in accordance with IFRS Call management
10 – 14 February 2020	publication of the financial results of the main companies of NLMK Group in 2019 at RAL
10 – 14 February 2020	a meeting of the Board of Directors (BOD) recommendation of the Board of Directors to pay dividends for 4Q 2019
23 – 27 March 2020	investor Day
April 15, 2020	Publication of production results for Q1 2020
from 20 to 24 April 2020	the Annual General meeting of shareholders (the dividends for the 4th quarter of 2019)
from 20 to 24 April 2020	a meeting of the Board of Directors. Recommendation of the Board of Directors on dividends payment for the 1st quarter 2020
from 20 to 24 April 2020	Announcement of financial results for the 1st quarter of 2020 in accordance with IFRS Call management
8-12 June 2020	Extraordinary General meeting of shareholders (the dividends for the 1st quarter 2020)
July 15, 2020	Publish operating results for the 2nd quarter of 2020
20 – July 24, 2020	Announcement of financial results for the 2nd quarter of 2020 in accordance with IFRS Call management
20 – July 24, 2020	a meeting of the Board of Directors (BOD) recommendation of the Board of Directors to pay dividends for the 2nd quarter of 2020
21-25 September 2020	Extraordinary General meeting of shareholders (the the Declaration of dividends for the 2nd quarter of 2020)
October 15, 2020	Publication of production results for Q3 2020
19-23 October 2020	Announcement of interim financial results for the 3rd quarter of 2020 in accordance with IFRS Call management
br> 19-23 October 2020	a meeting of the Board of Directors (BOD) recommendation of the Board of Directors to pay dividends for the 3rd quarter 2020
14-18 December, 2020	Extraordinary General meeting of shareholders (the Declaration of dividends for the 3rd quarter 2020)