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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
2015
(for the year 2014)
     0      0 26.06.2015/ Minutes of Shareholders Annual General Meeting No.38      -
2016
(for the year 2015)
     0      0 27.06.2016/ Minutes of Shareholders Annual General Meeting No.39      -
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

2018
(for the year 2017)
749 663 332,54  1,06 29.06.2018/ Minutes of Shareholders Annual General Meeting No.41 22.08.2018
2019
(for the year 2018)
     0      0 28.06.2019/ Minutes of Shareholders Annual General Meeting No.42      -
2020
(for the year 2019)
    0     0 30.06.2020/ Minutes of Shareholders Annual General Meeting No.43      -



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