PJSC Novorossiysk approved the appointment of Mikhail Barkov, Vice President of Transneft and Vladimir Kayashev, President of Summa Group as members of the Board of Directors (supervisory board), at its AGM held on June 29, 2016.

The company approved interim dividend of RUB 1,000,000,431.28 in cash for first quarter of 2016 and dividend per share is RUB 0.0519216. Record date for shareholders to receive the dividend is 05 July 2016. Pay dividend for first quarter of 2016 to nominal holders from 18 to 19 July 2016, and to other registered shareholders from 25 July 2016 to 05 August 2016.