Dividends

The resolution on dividend payment shall be adopted by the General Meeting of Shareholders of Unipro PJSC.

The dividends shall be paid in monetary form.

The dividend amount to be paid to a shareholder shall be calculated by multiplying the number of shares held by the shareholder by the dividend rate established for a share and applying rounding to kopecks in accordance with the mathematical rounding rules, less income tax.

Dividend History of the Company

Dividend Period

Body Resolving to Pay Dividends, Resolution Date

Dividend Amount per 1 share in Roubles

Number of Shares, pcs

Funds Allocated to Payment of Dividends in Roubles

2005

Annual General Meeting of Shareholders, 21 April 2006

0.01123

8,210,830,760

92,207,629.43

2006

Annual General Meeting of Shareholders, 25 May 2007

0.004071

49,130,625,974

200,010,787.54

Q1 2007

Annual General Meeting of Shareholders, 25 May 2007

0.0030531

49,130,625,974

150,000,715

2008

Dividends were not paid

2009

Dividends were not paid

2010

Dividends were not paid

2011

Annual General Meeting of Shareholders, 29 June 2012

0.05787978807

63,048,706,145

3,649,245,749.81

2012

Annual General Meeting of Shareholders, 27 June 2013

0.289541278733806

63,048,706,145

18,255,203,000

2013

Annual General Meeting of Shareholders, 26 June 2014

0.300188653732372

63,048,706,145

18,926,506,217,51

retained earnings from previous years

Annual General Meeting of Shareholders, 26 June 2014

0.0793037685567795

63,048,706,145

5,000,000,000

2014

Annual General Meeting of Shareholders, 26 June 2015

0.2776423960677

63,048,706,145

17,504,993,843.32

2015

Annual General Meeting of Shareholders, 15 June 2016

0.197253780372175

63,048,706,145

12,436,595,634.86

9 months of 2016

Extraordinary General Meeting of Shareholders, 08 December 2016

0.1158

63,048,706,145

7,301,040,171.7

2016

Annual General Meeting of Shareholders, 23 June 2017

0.0936762922840

63,048,706,145

5,906,169,025.05

Q1 2017

Annual General Meeting of Shareholders, 23 June 2017

0.0173489836955

63,048,706,145

1,093,830,974.95

9 months of 2017

Extraordinary General Meeting of Shareholders, 07 December 2017

0.1110252759795

63,048,706,145

7,000,000,000

 

Dividends disbursing agent of Unipro PJSC: JSC R.O.S.T. Registrar

Contact details of the Company registrar:

Location: 18 Stromynka Street, bldg 13, Moscow 107996

Contact telephone: (495) 780-73-63

Website: www.rrost.ru

 

Dividend policy