ROS AGRО PLC has announced the Board of Director recommendations for the interim dividend payment 01.09.14

The Board of Directors of the Company has recommended to the Extraordinary General Meeting of shareholders of the Company to be held on October 03, 2014 to approve the interim dividends for the first half of 2014 with a total pay-out 2 billion Russian Rubles (or 54 154 957 . 73 USD).

Given the Company owns 2 212 648 of its own GDRs (5 GDRs represent 1 share), which will be excluded from dividend distribution, the amount of interim dividend will be 84.90 Russian Rubles or 2.30 USD (gross) per ordinary share or 16.98 Russian Rubles or 0.46 USD per GDR (gross).

The dividend Record date is October 03, 2014 (the ex-dividend date is October 01st, 2014), the payment date is on or around October 17th, 2014.

The payment of the dividends will be done in US dollars based on official foreign exchange rate established by the Central Bank of the Russian Federation on August 30th, 2014.

Prepared by:
Sergey Tribunsky
Tel.: +7 495 363 1661
e-mail: ir@rusagrogroup.ru

<- Back to: Press Realeases
distributed by