Norilsk Nickel Board of directors recommends interim dividend for 9 months of 2015

November 9, 2015 Moscow – MMCMining and Metallurgical CompanyPublic Joint Stock Company "Mining and Metallurgical Company "Norilsk Nickel"Go to the glossaryGo to the glossary Norilsk Nickel (hereinafter, Norilsk Nickel or the Company), the largest global nickel and palladium producer, reports that its Board of Directors announced an extraordinary general meeting of shareholders (EGM) to be held on December 19, 2015.

The Board of Directors has recommended for the EGM approval an interim dividend payment for nine months of 2015 in the amount of RUB 321.95 (approximately USD 5.1 at the RUB/USD exchange rate of the Russian Central Bank as of 09.11.2015) per one ordinary share. The interim dividend distribution will amount to approximately RUB 50.9 bln. This amount does not include dividend paid for 6 months of 2015.

The Board of Directors has proposed to set the EGM record date (the list of shareholders eligible to vote) on November 20, 2015 and the interim dividend record date (the list of shareholders entitled to the interim dividend) on December 30, 2015.

Previously this year, the Company paid the interim dividend for the first six months of 2015 in the amount of RUB 305.07 per ordinary share (about RUB 48.3 bln in total).

For information please contact:

Media Relations
Phone: +7 (495) 797 82 94
Email: pr@nornik.ru

Investor Relations
Phone: +7 (495) 786 83 20
Email: ir@nornik.ru

ABOUT MMC NORILSK NICKEL:

Public Joint-Stock Company Mining and Metallurgical Company Norilsk Nickel is a diversified mining and metallurgical company, the world's largest producer of nickel and palladium and a leading producer of platinum, cobalt, copper and rhodium. In addition, the Company produces gold, silver, iridium, selenium, ruthenium and tellurium.

The production units of MMC Norilsk Nickel are located in Russia at the Norilsk Industrial District and on the Kola Peninsula, as well as Finland.

Norilsk Nickel's shares are listed on the Moscow and on the Saint-Petersburg Exchanges. Norilsk Nickel ADRAmerican Depositary Receipt; a security representing partial ownership in deposited securities of a foreign company certified by receipts issued by a US depositary bankGo to the glossarys trade over the counter in the US and on the London and Berlin stock exchanges.

ABOUT THE COMPANY
PJSC “MMC “NORILSK NICKEL” is a diversified mining and metallurgical company, the world’s largest producer of refined nickel and palladium and a leading producer of platinum, cobalt, copper and rhodium. The company also produces gold, silver, iridium, selenium, ruthenium and tellurium.

The production units of “NORILSK NICKEL” GroupPublic Joint Stock Company "Mining and Metallurgical Company "Norilsk Nickel” and its subsidiariesGo to the glossary include Polar Division, located at the Norilsk Industrial District on Taimyr Peninsula, and Kola Mining and Metallurgical Company located on the Kola Peninsula in Russia as well as Harjavalta nickel refinery in Finland.

PJSC “MMC “NORILSK NICKEL” shares are listed on the Moscow and on the Saint-Petersburg Stock Exchanges. PJSC “MMC “NORILSK NICKEL” ADRs trade over the counter in the US and on the London and Berlin Stock Exchanges.

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