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Cherkizovo Group

Cherkizovo Group is one of Russia’s leading vertically integrated and diversified meat production and processing companies. The Group’s businesses cover the whole production cycle from feed production and breeding, to meat processing and distribution.

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Admission of Additional GDRs to the Official List and Trading on the LSE

OJSC Cherkizovo Group is pleased to announce the admission of further global depositary receipts representing the Company's ordinary shares ("GDRs") to the Official List of the U.K. Financial Services Authority and to trading on the London Stock Exchange plc's regulated market through its International Order Book (regulated market segment) under the symbol "CHE" in addition to up to 17,231,250 GDRs that were admitted in May 2006.

The GDRs are issued or will be issued by JP Morgan Chase Bank N.A. (the "Depositary") in accordance with and subject to the terms and conditions of the deposit agreement entered into by the Company and the Depositary on March 27, 2006 and amended on April 4, 2007.The admission is obtained in relation to up to 2,822,683 GDRs and any additional GDRs representing up to the entire issued share capital of the Company subject to the requirements of Russian law.

The relevant documents are available for review at the Company's office at: Permskaya 5, Moscow 107143, Russian Federation; and at the Depositary's office at: 500 Stanton Christiana Road, Newark, Delaware 19713.

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Tel.: +7 (495) 788-3232 | E-mail: info@cherkizovo-group.com
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