MMC Norilsk Nickel: NORILSK NICKEL BOARD OF DIRECTORS RECOMMENDS INTERIM DIVIDEND FOR 9 MONTHS OF 2013 October 29, 2013 Moscow - MMC Norilsk Nickel (hereinafter, Norilsk Nickel or the Company), the largest global nickel and palladium producer, reports today that its Board of Directors announced an extraordinary general meeting of shareholders to be held on December 20, 2013. The agenda of the announced meeting is as follows: 1) Consideration of an interim dividend payment in respect of the first 9M of 2013 on Norilsk Nickel shares. 2) Consideration of interested party transactions to be carried out in connection with the operations of MMC Norilsk Nickel. The Board of Directors has recommended that an interim dividend payment in the amount of RUB 220.70 per one ordinary share be paid in respect of the first 9M of 2013 financial results of the Company. The closing date of the share register is November 1, 2013 Andrei Bougrov, Deputy Chairman of the Board of Directors, deputy General Director for IR and GR of OJSC MMC Norilsk Nickel issued the following comment: "The resolution of the Board of Directors to recommend interim dividends to be paid based on the results of the first 9 months of 2013 is fully consistent with the previously approved dividend payment targets and the corresponding funds have already been accumulated on the Company's bank account by October 1". For further information, please, contact: Media Relations: Investor Relations: Phone: +7 (495) 797 82 94 Phone: +7 (495) 786 83 20 Email: email@example.com Email: firstname.lastname@example.org ABOUT MMC NORILSK NICKEL: MMC Norilsk Nickel, a company incorporated under the laws of the Russian Federation, is the largest diversified mining and metals company in Russia, the world's largest producer of nickel and palladium and one of the world's largest producers of platinum, rhodium, copper and cobalt. In addition to this, MMC Norilsk Nickel produces a large number of other by-products, including gold, silver, tellurium, selenium, iridium and ruthenium. The key production units of MMC Norilsk Nickel's group in Russia are at the Taimyr and Kola Peninsulas. MMC Norilsk Nickel international assets include operations in Finland, Australia, Botswana and South Africa. MMC Norilsk Nickel's shares are traded on the Moscow Exchange. ADR's representing shares in MMC Norilsk Nickel are traded on the over the counter market in the US and on the London and Berlin stock exchanges. ------------------------------------------------------------------------------ This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: MMC Norilsk Nickel via Thomson Reuters ONE HUG#1738941
MMC Norilsk Nickel: NORILSK NICKEL BOARD OF DIRECTORS RECOMMENDS INTERIM DIVIDEND FOR 9 MONTHS OF 2013
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