Information for Shareholders - NLMK Group

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the Group’s shareholders on the recommendation of the Board of Directors, and will depend on the Group’s financial position, operating results, cash flow, outlook, general economic conditions, and other factors. Declared dividends are paid to shareholders within 60 days of the date of their announcement, unless a shorter period is specified by decision of the General Meeting of Shareholders on the payment of dividends. Dividends payable to GDS holders Any dividends paid on shares certified by GDS will be declared and paid to the Depositary in roubles or foreign currency, converted into US dollars by the Depositary (in the case of dividend payment in a currency other than US dollars), and distributed to the holders of GDS, net of fees and Depositary expenses. Dividend history Dividend history (US$ m) 800 700 660 683 738 70% 60% 600 500 400 386 471 379 376 50% 40% 300 30% 200 125 119 115 20% 100 62 43 10% 0 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 0% Declared dividends for the year Interim dividends Dividend payout ratio (dividend/net profit), rhs The Annual General Meeting of NLMK Shareholders announced 2013 dividends for ordinary shares in the amount of RUB 0.67 in cash per share. Corporate documents The Group’s corporate documents, including the Company Charter, are available at http://nlmk.com. Financial reporting and disclosure The Group posts announcements of financial results on the London Stock Exchange website via the regulatory news service (RNS) and then publishes them on the Group website in the form of press releases, and distributes them to the media. The Company publishes its financial results on a quarterly basis. The annual report is published in electronic form on the Group website, http://nlmk.com, on the day of its official publication. The Group shall give notice of this date in a specially issued press release. A hard copy of the annual report is available on request in the office of the Register of Shareholders and in the office of the Group’s PR consultant in London. 98
Structure of share capital as at 31 December 2013 Fletcher Group Holdings Limited 6,97% 7,49% Deutsche Bank Trust Company Americas (global depositary shares traded on LSE) 85,54% Other shareholders (including shares floating on Russian stock exchanges, companies of which NLMK managers are beneficiaries) Financial calendar for 2014 Date 27 January 2014 Q4 2013 trading update 10 February 2014 NLMK Capital Markets Day Event 27 March 2014 12M 2013 consolidated financial results (US GAAP) 28 March 2014 12M 2013 financial results for the Group’s major companies (under Russian Accounting Standards, RAS) 16 April 2014 Meeting of the Board of Directors (BoD) 22 April 2014 Q1 2014 trading update 19-23 May 2014 Q1 2014 consolidated financial results (US GAAP) 2-6 June 2014 Annual General Meeting of Shareholders 21 July 2014 Q2 2014 trading update 4-8 August 2014 H1 2014 interim financial results (US GAAP) 20 October 2014 Q3 2014 trading update 3-7 November 2014 9M 2014 interim financial results (US GAAP) Contacts for shareholders Registrar The register of holders of NLMK securities is maintained by the Regional Independent Registrar Agency (RIR Agency) Registered address: 10 B 9 Maya St., Lipetsk, 398017, Russia 99
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Information for Shareholders - NLMK Group

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