The Board of Directors recommended that shareholders approve dividends for the 3rd quarter of 2021 in the amount of RUB 13.33 per share at an extraordinary general meeting of shareholders, which will be held on November 26, 2021.

Shareholders are advised to set a date on which the persons entitled to receive dividends for the 3rd quarter of 2021 are determined - on December 7, 2021. The date on which the persons entitled to participate in the extraordinary general meeting of shareholders are determined is November 1, 2021.

Information about NLMK Group

NLMK Group is a vertically integrated metallurgical company, the largest in Russia and one of the world's most efficient producers of steel products.

NLMK Group's metal products are used in various industries, from construction and mechanical engineering to power equipment and offshore wind turbines.

NLMK's production assets are located in Russia, Europe and the United States. The company's steel production capacity exceeds 18 million tonnes per year.

NLMK's common shares, which have a free-float of 20.7%, are traded on the Moscow Stock Exchange (ticker “NLMK”). shares - on the London Stock Exchange (ticker "NLMK: LI"). The share capital of the Company is divided into 5,993,227,240 ordinary shares with a par value of 1 Russian ruble.

More information about NLMK's share capital can be found here.

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