JSC CHELYABINSK ZINC PLANT: Annual Information Update

Annual Information Update 
In accordance with Prospectus Rule 5.2, JSC Chelyabinsk Zinc Plant (the
Company) submits its Annual Information Update. This Annual Information Update
refers to information that has been published or made available to the public
in the Russian Federation and the UK. 
This Annual Information Update provides information from 26 April 2012 to 18
April 2013. 
Information submitted to the Regulatory News Service, London Stock Exchange 
Details of all regulatory announcements can be found in full on the Company's
market news page on the London Stock Exchange website at: 
www.londonstockexchange.com 
TITLE                                                         DATE PUBLISHED    
                                                                           
1. 2011 IFRS Results                                          26 April 2012     
                                                                           
(JSC Chelyabinsk Zinc Plant announces 2011 IFRS Results)                        
                                                                           
2. Annual Information Update                                  11 May 2012       
                                                                           
(This Annual Information Update provides information from 28                   
April 2011 to 27 April 2012)                                                    
                                                                           
3. Notice of AGM                                              16 May 2012       
                                                                           
(JSC Chelyabinsk Zinc Plant announces its Annual General                       
Shareholders' Meeting)                                                          
                                                                           
4. Correction: Notice of AGM                                  16 May 2012       
                                                                           
(Misprint in Agenda of the Annual General Meeting)                              
                                                                           
5. Price Monitoring Extension                                 31 May 2012       
                                                                           
(A Price Monitoring Extension has been activated in this                       
security)                                                                       
                                                                           
6. Second Price Monitoring Extension                          31 May 2012       
                                                                           
(A second Price Monitoring Extension has been activated in                     
this security)                                                                  
                                                                           
7. Q1 2012 IFRS Results                                       15 June 2012      
                                                                           
(JSC Chelyabinsk Zinc Plant announces Q1 2012 IFRS Results)                     
                                                                           
8. AGM Statement                                              28 June 2012      
                                                                           
(JSC Chelyabinsk Zinc Plant holds its Annual General                           
Shareholders' Meeting)                                                          
                                                                           
9. H1 2012 Production Results                                 23 July 2012      
                                                                           
(JSC Chelyabinsk Zinc Plant reports production results for                     
the six months 2012)                                                            
                                                                           
10. Price Monitoring Extension                                29 August 2012    
                                                                           
(A Price Monitoring Extension has been activated in this                       
security)                                                                       
                                                                           
11. Second Price Monitoring Extension                         29 August 2012    
                                                                           
(A second Price Monitoring Extension has been activated in                     
this security)                                                                  
                                                                           
12. CZP Announces the Appointment of New CEO                  13 September 2012 
                                                                           
(The Board of Directors of JSC Chelyabinsk Zinc Plant decided                  
to appoint Rinat Shakirzyanov as General Director)                              
                                                                           
13. H1 2012 IFRS Results                                      09 October 2012   
                                                                           
(JSC Chelyabinsk Zinc Plant announces reviewed IFRS Results                    
for the six months ended June 30, 2012)                                         
                                                                           
14. 9M 2012 Production Results                                22 October 2012   
                                                                           
(JSC Chelyabinsk Zinc Plant announces IFRS Results for the                     
nine months ended September 30, 2012)                                           
                                                                           
15. CZP Approved the Budget for 2013                          07 December 2012  
                                                                           
(Board of Directors of JSC Chelyabinsk Zinc Plant approved                     
production plans and investment program for 2013)                               
                                                                           
16. 9M 2012 Financial Results                                 21 December 2012  
                                                                           
(JSC Chelyabinsk Zinc Plant announces Financial Results for                    
the nine months ended September 30, 2012)                                       
                                                                           
17. 2012 Production Results                                   01 February 2013  
                                                                           
(JSC Chelyabinsk Zinc Plant reports production results for                     
2012)                                                                           
                                                                           
18. 2012 IFRS Results                                         18 April 2013     
                                                                           
(JSC Chelyabinsk Zinc Plant announces 2012 IFRS Results)                        
Information posted on website (www.zinc.ru) and forwarded to the Federal
Service for Financial Markets of the Russian Federation 
TITLE                                                         DATE PUBLISHED    
                                                                           
Notices of material facts                                                       
                                                                           
1. Disclosure by the company of its 2011 annual audited       26 April 2012    
consolidated financial (accounting) statements prepared in                     
accordance with International Financial Reporting Standards                    
(IFRS)                                                                          
                                                                           
2. Disclosure of the quarterly report (Q1 2012)               14 May 2012       
                                                                           
3. Information on a meeting of the Board of Directors and its 14 May 2012      
agenda (to convene an Annual General Shareholders' Meeting on                  
27 June 2012)                                                                   
                                                                           
4. Decisions adopted by the Board of Directors (to convene an 16 May 2012      
Annual General Shareholders' Meeting on 27 June 2012)                           
                                                                           
5. Information on closing dates of the issuer's shareholders' 16 May 2012      
register                                                                        
                                                                           
6. Information on convocation of the AGM on 27 June 2012      16 May 2012       
                                                                           
7. Information on resolutions of general meetings (following  03 July 2012     
the Annual General Shareholders' Meeting held on 27 June                       
2012)                                                                           
                                                                           
8. Disclosure of List of Affiliates as of 30 June 2012        03 July 2012      
                                                                           
9. Information on a meeting of the Board of Directors and its 03 July 2012     
agenda (to appoint the Chairman of the Board of Directors)                      
                                                                           
10. Decisions adopted by the Board of Directors (the          05 July 2012     
appointment of the Chairman of the Board of Directors)                          
                                                                           
11. Disclosure of the Annual Report 2011                      09 July 2012      
                                                                           
12. Information on the new address of the page in the         09 July 2012     
"Internet" used by the Company for the information disclosure                  
(http://www.e-disclosure.ru/portal/company.aspx?id=258)                         
                                                                           
13. Disclosure by the company of its interim (the six months  31 July 2012     
of 2012) accounting statements prepared in accordance with                     
the Russian Financial Reporting Standards                                       
                                                                           
14. Disclosure of the quarterly report (Q2 2012)              10 August 2012    
                                                                           
15. Information on a meeting of the Board of Directors and    28 August 2012   
its agenda (solutions on reconciling positions of the members                  
of the Board of Directors and the Management Board in other                    
companies)                                                                      
                                                                           
16. Decisions adopted by the Board of Directors (solutions on 30 August 2012   
reconciling positions of the members of the Board of                           
Directors and the Management Board in other companies)                          
                                                                           
17. Information on a meeting of the Board of Directors and    11 September 2012
its agenda (the appointment of the General Director)                            
                                                                           
18. Decisions adopted by the Board of Directors (the          13 September 2012
appointment of the General Director)                                            
                                                                           
19. Disclosure of List of Affiliates as of 30 September 2012  02 October 2012   
                                                                           
20. Disclosure by the company of its interim (first six       09 October 2012  
months of 2012) financial (accounting) consolidated                            
statements prepared in accordance with International                           
Financial Reporting Standards (IFRS)                                            
                                                                           
21. Disclosure of the quarterly report (Q3 2012)              13 November 2012  
                                                                           
22. Information on a meeting of the Board of Directors and    05 December 2012 
its agenda (to approve the production plans and investment                     
program for 2013)                                                               
                                                                           
23. Information on a meeting of the Board of Directors and    25 December 2012 
its agenda (the development of CZP with the increase of zinc                   
production)                                                                     
                                                                           
24. Disclosure of List of Affiliates as of 31 December 2012   10 January 2013   
                                                                           
25. Disclosure of the quarterly report (Q4 2012)              31 January 2013   
                                                                           
26. Information on a meeting of the Board of Directors and    04 March 2013    
its agenda (approval of candidates to the Board of Directors                   
and Audit Commission) - was cancelled because of the mistake                   
in the date of meeting.                                                         
                                                                           
27. Information on a meeting of the Board of Directors and    04 March 2013    
its agenda (approval of candidates to the Board of Directors                   
and Audit Commission)                                                           
                                                                           
28. Decisions adopted by the Board of Directors (to approve   06 March 2013    
the candidates to the Board of Directors and Audit                             
Commission)                                                                     
                                                                           
29. Information on the release of the member of the Company   06 March 2013    
LLC "RSO"                                                                       
                                                                           
30. Disclosure by the company of its annual audited           28 March 2013    
accounting statements prepared in accordance with the Russian                  
Financial Reporting Standards                                                   
                                                                           
31. Disclosure of List of Affiliates as of 31 March 2013      01 April 2013     
                                                                           
32. Information on a meeting of the Board of Directors and    12 April 2013    
its agenda (the amendments to the Regulations on the annual                    
remuneration of senior executives of CZP)                                       
                                                                           
33. Disclosure by the company of its 2012 annual audited      18 April 2013    
consolidated financial (accounting) statements prepared in                     
accordance with International Financial Reporting Standards                    
(IFRS)                                                                          
                                                                           
QUARTERLY REPORTS                                                               
                                                                           
1. Quarterly Report for Q1 2012                               14 May 2012       
                                                                           
2. Quarterly Report for Q2 2012                               10 August 2012    
                                                                           
3. Quarterly Report for Q3 2012                               13 November 2012  
                                                                           
4. Quarterly Report for Q4 2012                               31 January 2013   
                                                                           
OTHER                                                                           
                                                                           
1. Annual Report and financial statements for 2011            16 May 2012       
                                                                           
Lists of affiliated persons:                                                    
                                                                           
1. List of Affiliates as of 30 June 2012                      03 July 2012      
                                                                           
2. Changes in the List of Affiliates                          05 July 2012      
                                                                           
3. Changes in the List of Affiliates                          13 September 2012 
                                                                           
4. List of Affiliates as of 30 September 2012                 02 October 2012   
                                                                           
5. List of Affiliates as of 31 December 2012                  10 January 2013   
                                                                           
6. List of Affiliates as of 31 March 2012                     01 April 2013     
                                                                           
7. Changes in the List of Affiliates                          09 April 2013     
Information posted on website (www.zinc.ru) 
TITLE                                                         DATE PUBLISHED    
                                                                           
PRESS RELEASES                                                                  
                                                                           
1. Chelyabinsk Zinc Plant Announces 2011 Audited IFRS Results 26 April 2012     
                                                                           
2. JSC Chelyabinsk Zinc Plant to hold Annual General Meeting  16 May 2012      
on June 27, 2012                                                                
                                                                           
3. Chelyabinsk Zinc Plant Announces IFRS Results For the      15 June 2012     
Three Months Ended March 31, 2012                                               
                                                                           
4. Chelyabinsk Zinc Plant Holds AGM                           28 June 2012      
                                                                           
5. Chelyabinsk Zinc Plant Announces H1 2012 Production        23 July 2012     
Results                                                                         
                                                                           
6. Chelyabinsk Zinc Plant Announces the Appointment of New    13 September 2012
CEO                                                                             
                                                                           
7. Chelyabinsk Zinc Plant Announces IFRS Results For the Six  09 October 2012  
Months Ended June 30, 2012                                                      
                                                                           
8. Chelyabinsk Zinc Plant Announces 9M 2012 Production        22 October 2012  
Results                                                                         
                                                                           
9. Board of Directors of CZP approved the budget for 2013     07 December 2012  
                                                                           
10. Chelyabinsk Zinc Plant announces consolidated financial   21 December 2012 
results for the nine months ended September 30, 2012                            
                                                                           
11. Chelyabinsk Zinc Plant Announces 2012 Production Results  01 February 2013  
                                                                           
12. Chelyabinsk Zinc Plant Announces 2012 Audited IFRS        18 April 2013    
Results                                                                         
                                                                           
PRESENTATIONS                                                                   
                                                                           
2011 Annual Results                                           26 April 2012     
                                                                           
2012 Annual Results                                           18 April 2013     
Documents submitted to the UKLA's Document Viewing Facility can be viewed at
the Document Viewing Facility, The Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London E14 5HS. 
For the purposes of the Transparency Directive, the Company has nominated UK as
the Company's Home Member State. 
Caution: This Annual Information Update is required by and is made pursuant to
Article 10 of the Prospectus Directive as implemented in the United Kingdom
(Prospectus Rule 5.2) and not for any other purpose and neither the Company,
nor any person, takes any responsibility for, or makes any representation,
express or implied, as to the accuracy or completeness of, the information
which it contains. This information is not necessarily up to date as at the
date of this Annual Information Update and the Company does not undertake any
obligation to update any such information in the future. 
JSC Chelyabinsk Zinc Plant contact: 
Evgeny Ponomarev 
IR Manager 
Tel.: +7 (963) 998 55 58 
E-Mail: eyp@zinc.ru 
END 
-0- May/02/2013 06:03 GMT
 
 
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