DGAP-UK-Regulatory: Mining and Metallurgical Company NORILSK NICKEL PJSC (spons. ADRs)

EQS-Regulatory: MMC Norilsk Nickel: NORNICKEL BOARD OF DIRECTORS TO CONSIDER THE DATE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND RECOMMENDATION ON INTERIM DIVIDEND FOR 9 MONTHS 2016

MMC Norilsk Nickel / Miscellaneous - High Priority MMC Norilsk Nickel: NORNICKEL BOARD OF DIRECTORS TO CONSIDER THE DATE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND RECOMMENDATION ON INTERIM DIVIDEND FOR 9 MONTHS 2016

03-Nov-2016 / 14:00 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

PRESS RELEASE

03.11.2016

Public Joint Stock Company «Mining and Metallurgical Company «NORILSK NICKEL»(PJSC «MMC «NORILSK NICKEL», «Nornickel» or the «Company»)

NORNICKEL BOARD OF DIRECTORS TO CONSIDER THE DATE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND RECOMMENDATION ON INTERIM DIVIDEND FOR 9 MONTHS 2016

PJSC «MMC «NORILSK NICKEL» announces today that its Board of Directors will consider the date of the Extraordinary General Meeting of shareholders and recommendation on the interim dividend for 9 months of 2016 on November 10, 2016.

This announcement contains inside information in accordance with Article 7 of EU Regulation 596/2014 of 16 April 2014.

Full name and position of person making the announcement - Vladimir Zhukov, Vice - president, Investor Relations

ABOUT THE COMPANY

PJSC «MMC «NORILSK NICKEL» is a diversified mining and metallurgical company, the world's largest producer of refined nickel and palladium and a leading producer of platinum, cobalt, copper and rhodium. The company also produces gold, silver, iridium, selenium, ruthenium and tellurium.

The production units of «NORILSK NICKEL» Group include Polar Division, located at the Norilsk Industrial District on Taimyr Peninsula, and Kola Mining and Metallurgical Company located on the Kola Peninsula in Russia as well as Harjavalta nickel refinery in Finland.

PJSC «MMC «NORILSK NICKEL» shares are listed on the Moscow and on the Saint-Petersburg Stock Exchanges. PJSC «MMC «NORILSK NICKEL» ADRs trade over the counter in the US and on the London and Berlin Stock Exchanges.

Media Relations: Investor Relations:

Phone: +7 (495) 785 58 00 Phone: +7 (495) 786 83 20

Email: pr@nornik.ru Email: ir@nornik.ru

---------------------------------------------------------------------------

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

---------------------------------------------------------------------------

Language: English Company: MMC Norilsk Nickel 1 st Krasnogvardeysky av., 15 123100 Moscow Russia Internet: www.nornik.ru ISIN: US55315J1025 WKN: A140M9 Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart; Open Market in Frankfurt ; London, Nasdaq Category Code: MSCH TIDM: MNOD Sequence Number: 3562 Time of Receipt: 03-Nov-2016 / 14:00 CET/CEST End of Announcement EquityStory.RS, LLC News Service ---------------------------------------------------------------------------

517201 03-Nov-2016