Norilsk Nickel Group is • the world’s largest producer of nickel and palladium • one of the world’s leading producers of platinum and copper. The Company produces cobalt, rhodium, silver, gold, iridium, ruthenium, selenium, tellurium and sulfur. The Group is involved in • prospecting, exploration, extraction, refining and metallurgical processing of minerals • production, marketing and sale of base and precious metals. MMC Norilsk Nickel’s securities: • In Russia MMC Norilsk Nickel’s shares are admitted to trading on the Moscow and on the Saint-Petersburg Exchanges • The ADRs of the Company’s shares are admitted to trading over-the-counter (OTC) in the United States, on the electronic International Order Book Unlisted section of the London Stock Exchange and on the Freiverkehr (OTC-section) of the Berlin-Bremen Stock Exchange. As a result of the share split, the Company’s shares convert into ADRs at a ratio of 1:10 effective since February 19, 2008 When determining the strategy for its global operations and future development, Norilsk Nickel is focused on compliance with all social and environmental responsibility principles in the various countries in which it operates, which is essential for ensuring sustainable and efficient business development. The major shareholders of the company on February 21, 2013: • 28,08% of shares owned by Interros holding Vladimir Potanin, • 25,13% - Russian aluminum company (UC Rusal), Oleg Deripaska, • 3,9% - Metalloinvest holding Alisher Usmanov
Profiles
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The main Russian production units of the Group are vertically integrated and include: • the Polar Division of MMC Norilsk Nickel • Kola Mining and Metallurgical Company The Polar Division is located above the Polar Circle on the Taimyr Peninsula (Krasnoyarsk Region). Its entities are connected to suppliers and buyers via the Yenisei river and the Northern Sea Route, as well as by air. Kola MMC is located on the Kola Peninsula and is the largest industrial producer in the Murmansk region. Norilsk Nickel Harjavalta belonging to the Group is the only nickel refining plant in Finland. The Group also includes: • Gipronickel Institute, a research and development facility located in Saint Petersburg (Russia), with branches in the cities of Norilsk and Monchegorsk; • Norilsk Process Technology, a research and development facility in Australia. Norilsk Nickel has its own global network of representative and sales offices in Russia, the UK, China, USA and Switzerland. |
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Board of Directors Gareth Penny - Chairman of the Board of Directors, Independent Non-Executive Director Andrei Bougrov - Deputy Chairman of the Board of Directors, Senior Vice-President Sergei Barbashev - Non-Executive Director. CEO, Chairman of the Management Board, Interros Holding Company Alexey Bashkirov - Non-Executive Director. Deputy CEO in Charge of Investments, Member of the Management Board, Interros Holding Company Sergey Bratukhin - Independent Non-Executive Director. President of Invest AG Rushan Bogaudinov - Non-Executive Director. Head of Practice, Strategic investment management unit at UC RUSAL Marianna Zakharova - First Vice-President, General Counsel Andrey Korobov - Independent Non-Executive Director. Adviser to CEO, State Corporation RosTec for development, production and export of high technologies Stalbek Mishakov - Non-Executive Director. Adviser to General Director, CJSC RUSAL Global Management B.V. Мaxim Sokov - Non-Executive Director. General Director of En+ Group Limited Vladislav Soloviev - Non-Executive Director. CEO at CJSC RUSAL Global Management B.V. Gerhardus Prinsloo - Independent Non-Executive Director. Director, Natural Resource Partnership Robert Edwards - Independent Non-Executive Director. Principal of Highcross Resources Ltd. Management Board Vladimir Potanin - President - Chairman of the Management Board Sergey Dyachenko - First Vice-President - Chief Operating Officer Marianna Zakharova - First Vice-President, General Counsel Sergey Batekhin - Senior vice-President - Sales, Commerce and Logistics Andrei Bougrov - Senior vice-President Larisa Zelkova - Senior vice-President - HR, Social Policy and Public Relations Sergey Malyshev - Senior vice-President - Chief Financial Officer Nina Plastinina - Vice-President - Internal Audit |
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Tel: (495) 787 7667 Fax: (495) 785 5808 E-mail: [email protected] http://www.nornik.ru/ Contact Investor Relations: MMC Norilsk Nickel Vladimir Zhukov Mikhail Borovikov Contact Media Relations : PR-Department of MMC Norilsk Nickel Andrey Kirpichnikov - Head of PR-Department E-mail: [email protected] Tel: +7 (495) 785 58 00; |