Concerning the distribution of dividends for 2018

Dividend payments on equity issues by Keramin JSC

On the basis of Article 56 of the Law of the Republic of Belarus dated January 5, 2015 No. 231-Z “Concerning the Securities Market”, sub-paragraph 16.4. of the Instruction on the procedure for disclosure of information on the securities market, approved by decree of the Ministry of Finance of the Republic of Belarus dated June 13, 2016 No. 43, Keramin JSC (issuer), location: 220024, Minsk, Serova str., 22, office 1, reports that the Annual General Meeting of Shareholders on March 29, 2019 (protocol No. 53) decided to pay dividends for 2018.

According to the results of the Company’s work for 2018, dividends to shareholders of Keramin JSC should be paid at the rate of 2,15 (two rubles 15 kopecks) rubles per one ordinary (simple) share.

Preferred shares of Keramin JSC were not issued.

The term and procedure for the payment of dividends on shares – by credit of the funds to the accounts of the shareholders of the Company by April 22, 2019.
The commission fee to servicing banks for transfer and credit of funds to the accounts of the shareholders of the Company should be paid from the balance of the consumption fund.