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Information for Shareholders - NLMK Group

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the <strong>Group</strong>’s shareholders on the recommendation of the Board of Directors, and will depend on the <strong>Group</strong>’s<br />

financial position, operating results, cash flow, outlook, general economic conditions, and other factors.<br />

Declared dividends are paid to shareholders within 60 days of the date of their announcement, unless a<br />

shorter period is specified by decision of the General Meeting of <strong>Shareholders</strong> on the payment of dividends.<br />

Dividends payable to GDS holders<br />

Any dividends paid on shares certified by GDS will be declared and paid to the Depositary in roubles or<br />

<strong>for</strong>eign currency, converted into US dollars by the Depositary (in the case of dividend payment in a currency<br />

other than US dollars), and distributed to the holders of GDS, net of fees and Depositary expenses.<br />

Dividend history<br />

Dividend history (US$ m)<br />

800<br />

700<br />

660<br />

683<br />

738<br />

70%<br />

60%<br />

600<br />

500<br />

400<br />

386<br />

471<br />

379 376<br />

50%<br />

40%<br />

300<br />

30%<br />

200<br />

125<br />

119 115<br />

20%<br />

100<br />

62<br />

43<br />

10%<br />

0<br />

2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013<br />

0%<br />

Declared dividends <strong>for</strong> the year Interim dividends Dividend payout ratio (dividend/net profit), rhs<br />

The Annual General Meeting of <strong>NLMK</strong> <strong>Shareholders</strong> announced 2013 dividends <strong>for</strong> ordinary shares in the<br />

amount of RUB 0.67 in cash per share.<br />

Corporate documents<br />

The <strong>Group</strong>’s corporate documents, including the Company Charter, are available at http://nlmk.com.<br />

Financial reporting and disclosure<br />

The <strong>Group</strong> posts announcements of financial results on the London Stock Exchange website via the<br />

regulatory news service (RNS) and then publishes them on the <strong>Group</strong> website in the <strong>for</strong>m of press releases,<br />

and distributes them to the media.<br />

The Company publishes its financial results on a quarterly basis.<br />

The annual report is published in electronic <strong>for</strong>m on the <strong>Group</strong> website, http://nlmk.com, on the day of its<br />

official publication. The <strong>Group</strong> shall give notice of this date in a specially issued press release. A hard copy<br />

of the annual report is available on request in the office of the Register of <strong>Shareholders</strong> and in the office of<br />

the <strong>Group</strong>’s PR consultant in London.<br />

98

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