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PROFIT DISTRIBUTION

In compliance with the Terms of Reference on the Dividend Policy of KAMAZ PTC, up to 25% of net profit shall be channeled towards paying dividends.

The conditions for payment of dividends to the shareholders of KAMAZ PTC are as follows:
- KAMAZ PTC must have net profit for the reporting period;
- there should be no restrictions on payment of dividends foreseen by the Federal law "On Joint Stock Companies";
- recommendations made by the Board of Directors of KAMAZ PTC regarding the amount of the dividends;
- resolution of the KAMAZ PTC Shareholders' General Meeting.

History of dividends payments by KAMAZ PTC:

Dividends Total amount of dividends, RUR Amount of dividend per share, RUR Date of announcement Date of actual payment
2013
(for the year 2012)
487 988 396 0,69 28.06.2013/ Minutes of Shareholders Annual General Meeting No.35 27.08.2013
2014
(for the year 2013)
205 582 547 0,29 27.06.2014/ Minutes of Shareholders Annual General Meeting No.36 21.08.2014
2017
(for the year 2016)
297 036 414.78 0,42 28.06.2017/ Minutes of Shareholders Annual General Meeting No.40 16.08.2017

28.06.2017/ Minutes of Shareholders Annual General Meeting No.40

Dividend payment deadline for 2013 expired on 27.06.2017.

KAMAZ PTC Shareholders' Annual General, on June 26-th 2015, (Minutes No. 38), decided, in view of lack of net profit based on the results of KAMAZ PTC financial and business performance for 2014, not to pay any dividends on the shares in KAMAZ PTC for 2014.

KAMAZ PTC Shareholders' Annual General, on June 24-th 2016, (Minutes No. 39), decided, in view of lack of net profit based on the results of KAMAZ PTC financial and business performance for 2015, not to pay any dividends on the shares in KAMAZ PTC for 2015.

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