MMC Norilsk Nickel : MMC Norilsk Nickel : EGM Results

            MMC Norilsk Nickel : MMC Norilsk Nickel : EGM Results

Moscow, January 29, 2013- OJSC MMC Norilsk Nickel ("MMC Norilsk Nickel" or the
"Company"), the largest nickel and palladium producer in the world, announces
that according to the preliminary voting results, at the Company's
Extraordinary General Meeting of shareholders held in absentia today the
following resolutions were approved:
1) to reduce the Company's share capital by RUB 18,470,925 down to RUB
172,156,822 by redeeming 18,470,925 ordinary shares with par value of RUB 1
each, (9.69% of the share capital of the Company), acquired by the Company
through liquidation of Norilsk Nickel Investments Ltd.;
2) to amend the Company's Charter so that resolutions on election and
termination of powers of the General Director should be adopted unanimously by
all elected members of the Board of Directors. Previously such resolutions
could be passed by a majority of two thirds of votes of the Company's Board of
Directors.

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Source: MMC Norilsk Nickel via Thomson Reuters ONE
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