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Acron Board of Directors Issues Dividend Recommendation

At its meeting on 27 September 2018, Acron Board of Directors recommended to the extraordinary general meeting to be held as absentee vote on 19 October 2018, to pay (declare) dividends of RUB 40 per share (from Acron’s retained earnings for previous years) in monetary form. Thus, the Company will allocate a total of RUB 1,621 million for dividend payment.

The Board of Directors proposed to set the record date for persons entitled to dividends for 30 October 2018.