Urals Energy Public Company Limited announced that at the AGM to be held on November 9, 2017, it will consider recommendation of the Board of Directors as to the declaration of a final dividend of USD 0.062 per ordinary share for the year ended 31 December 2016. The dividend will be paid on 1 December 2017 to the shareholders who on the record date of 3 November 2017 are recorded on the shareholders' register maintained by Cymain Registrars Limited or on the separate register of depository interests maintained by Computershare Investor Services PLC. The ex-dividend date for the dividend will be 2 November 2017.