DGAP-News: TMK PAO (spons. GDR)

DGAP-News: TMK Holds Annual General Shareholders' Meeting

EquityStory.RS, LLC-News: PAO TMK / Key word(s): AGM/EGM TMK Holds Annual General Shareholders' Meeting

09.06.2016 / 19:01 The issuer is solely responsible for the content of this announcement.

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09 June 2016 PRESS RELEASE

TMK Holds Annual General Shareholders' Meeting

TMK announces that the Annual General Shareholders' Meeting was held in Ekaterinburg on June 8, 2016.

Shareholders approved the annual report and financial statements for the 2015 financial year. They elected the Board of Directors and the Revision Commission. Shareholders approved the new edition of the Charter and related-party transactions. "Ernst & Young" was appointed as the Company's auditor.

Shareholders voted not to pay final dividends for the year 2015.

Mikhail Alekseev, Andrey Kaplunov, Sergei Kravchenko, Peter O'Brien, Sergei Papin, Dmitry Pumpyansky, Robert Foresman, Igor Khmelevsky, Alexander Shiryaev, Alexander Shokhin and Anatoly Chubais were elected to TMK's Board of Directors.

TMK's 2015 Annual Report is accessible online at https://www.tmk-group.com/ AnnualReports and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Conduct Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

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For further information regarding TMK, please, visit www.tmk-group.com as well as download the YourTube iPad application from the App Store https:// itunes.apple.com/ru/app/yourtube/id516074932?mt=8&ls=1

TMK on Facebook - https://www.facebook.com/TMKGroupEN

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TMK (www.tmk-group.com)

TMK (LSE: TMKS) is a leading global manufacturer and supplier of steel pipe for oil and gas industry, operating more than 30 production sites in the United States, Russia, Canada, Romania, Oman and Kazakhstan and two R&D centers in Russia and the USA. In 2015, TMK's pipe shipments totaled 3.9 million metric tons. The largest share of TMK's sales belongs to high margin oil country tubular goods (OCTG), shipped to customers in over 80 countries. TMK delivers its products along with an extensive package of services in heat treating, protective coating, premium connections threading, warehousing and pipe repairing. TMK's securities are listed on the London Stock Exchange, the OTCQX International Premier trading platform in the U.S. and on the Moscow Exchange MICEX-RTS.

TMK's assets structure by division:



Russian division: American division: Volzhsky Pipe Plant; 12 plants of TMK IPSCO; Seversky Tube Works; OFS International LLC; Taganrog Metallurgical Works; TMK Completions. Sinarsky Pipe Plant; European division: TMK-CPW; TMK-ARTROM; TMK-Kaztrubprom; TMK-RESITA. TMK-INOX; Middle East Division: TMK-Premium Service; TMK GIPI (Oman). TMK Oilfield Services; TMK CHERMET.



TMK Corporate Communications Alexander Goryunov Tel: +7 (495) 775-7600 E-mail: pr@tmk-group.com

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09.06.2016 Dissemination of a Corporate News, transmitted by EquityStory.RS, LLC - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement.

The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

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Language: English Company: PAO TMK 40/2a Pokrovka 105062 Moscow Russia Phone: +7 495 775-7600 Fax: +7 495 775-7601 E-mail: tmk@tmk-group.com Internet: tmk-group.com ISIN: US87260R2013, RU000A0B6NK6 End of News EquityStory.RS, LLC News Service ---------------------------------------------------------------------------

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