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CHZN - Chelyabinskiy Tsinkovyi Zavod PAO News Story

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Last Trade - 25/04/16

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PJSC CZP: Result of Meeting


For Immediate Release – July 05, 2017

Chelyabinsk Zinc Plant’s Board Meeting Decisions

Chelyabinsk, Russia – July 05, 2017 – Chelyabinsk Zinc Plant (LSE, MICEX:
CHZN), Russia's largest producer of zinc and zinc alloys, announces the
decisions made by the Board of Directors at the meeting on July 05, 2017.

The Board of Directors re-elected Oleg Melukhov as Chairman and Albert
Batrshin as Company Secretary.

The members of the Board of Directors formed the Audit Committee. The
following independent directors joined the Committee:
Vladimir Belykh - Chairman of the Committee;
Vladimir Bublik;
Bronislav Gongalo.

CZP’s Board elected the Management Board of CZP which includes:
Pavel Izbrekht (General Director);
Michael Kabanov (Director for mine-mill activities);
Sergey Kondakov (Chief accountant);
Ekaterina Korkunova (Head of finance and economic office);
Igor Latypov (Security Director);
Dzhakhangir Makhmudov (Deputy General Director for commercial and financial
Konstantin Rozenberg (Director for human resources and administration);
Alexander Zatonskiy (Technical Director).

About Chelyabinsk Zinc Plant

Chelyabinsk Zinc Plant is the leading Russian zinc producer. In 2016 the plant
produced 174,803 tonnes of saleable SHG zinc.

According to consolidated IFRS accounts, revenue in 2016 was RUB 30,347 mln
and EBITDA was RUB 6,964 mln.

CZP ordinary shares are traded on the Moscow exchange under ticker CHZN and
Global Depository Receipts (GDR) are traded on the London Stock Exchange under
ticker CHZN.

Investor and Media Contacts: Natalya Vasilieva, PR,

Tel: +7 (351) 799-01-52

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