News and events

30 June 2015

Kuzbasskaya Toplivnaya Company PJSC Conducted its Extraordinary General Meeting of Shareholders

KEMEROVO, Russian Federation—June 30, 2015 1:00 PM (UTC +7:00) — Kuzbasskaya Toplivnaya Company PJSC (KTK, MICEX: KBTK), one of the largest producers and exporters of thermal coal in Russia, held its annual general meeting of shareholders, to discuss a dividend payment on the outstanding shares of the Company following the first quarter 2015 results.

The general meeting of shareholders decided on the dividend payment on the outstanding shares following the first quarter 2015 results in the amount of 2 (two) rubles 50 kopecks per 1 ordinary registered share with a nominal value of 0.2 (zero point two tenths) rubles each. July 11, 2015 is the date for determining which persons are entitled to dividend.

The term of a dividend payment to nominee holders and trustees who are professional securities market participants, registered in the shareholder registry, is not later than 10 working days, and to the other persons registered in the shareholder registry – is not later than 25 working days from the date on which the persons entitled to receive dividend, are determined.