Dividend policy and history

Dividend policy of PJSC «Gazprom avtomatizatsiya» (hereinafter referred to as the ‘Company’) is based on the principle of rational distribution of the Company’s earnings. The Company will distribute a part of its net income as dividends. The Company acknowledges the importance of receipt by the shareholders of income from their investments, provided that such income does not need to be provided solely in the form of dividends, because the net income which is not distributed in the form of dividends would ultimately increase the value of the Company’s assets and growth in the Company’s capitalization, and, therefore the shareholders’ wealth. The amount of the Company’s dividends will be determined by its financial condition. The Company’s shareholders will be entitled to receive the declared amount of dividends. The Company will establish such dividend payment procedure, which will be most convenient and which will comply with relevant statutory requirements.    


Dividend period    
General Meeting of the Company’s Shareholders, which decided to pay the dividends    
Payment form    
The Company’s Dividend Payment Agent    
The amount of paid dividend, RUB    
per ordinary registered non-certificated share    
per preferred registered non-certificated class A share    

1st half 1996 year  
July 4, 1996 (Minutes of the Meeting no. 1 as of July 4, 1996) 
   
cash OJSC «Mezhtopenergobank» 1000* 1000*
2st half 1996 year     April 23, 1997 (Minutes of the Meeting no. 1 as of April 23, 1997) 
cash OJSC «Mezhtopenergobank» 1000* 1000*
1997 year June 04, 1998 (Minutes of the Meeting no. 1 as of June 04, 1998) 
cash OJSC «Mezhtopenergobank» 1 1
1998 year May 20, 1999 (Minutes of the Meeting no. 1 as of May 20, 1999)  cash OJSC «Mezhtopenergobank» 2 2
1999 year June 15, 2000 (Minutes of the Meeting no. 1 as of June 15, 2000)  cash OJSC «Mezhtopenergobank» 2 2
2000 year March 15, 2001 (Minutes of the Meeting no. 1 as of March 15, 2001)  cash OJSC «Mezhtopenergobank» 2 2
2001 year June 07, 2002 (Minutes of the Meeting no. 1 as of June 07, 2002)  cash OJSC «Mezhtopenergobank» 2 2
2002 year June 19, 2003 (Minutes of the Meeting no. 1 as of June 19, 2003) 
cash OJSC «Mezhtopenergobank» 2 2
2003 year June 10, 2004 (Minutes of the Meeting no. 1 as of June 10, 2004) 
cash OJSC «Mezhtopenergobank» 2 2
2004 year June 03, 2005 (Minutes of the Meeting no. 1 as of June 03, 2005) 
cash OJSC «Mezhtopenergobank» 3 3
2005 year June 20, 2006 (Minutes of the Meeting no. 1 as of June 20, 2006) 
cash OJSC «Mezhtopenergobank» 3 3
2006 year June 14, 2007 (Minutes of the Meeting no. 1 as of June 14, 2007) 
cash OJSC «Mezhtopenergobank» 3 3
2007 год June 11, 2008 (Minutes of the Meeting no. 1 as of June 18, 2008) 
cash OJSC «Mezhtopenergobank» 3 3
2008 year June 09, 2009 (Minutes of the Meeting no. 1 as of June 22, 2009) 
cash CJSC «SR-DRAGa» 8 8
2009 year June 01, 2010 (Minutes of the Meeting no. 1 as of June 04, 2010) 
cash CJSC «SR-DRAGa» 5,6 5,6
2010 year June 14, 2011 (Minutes of the Meeting no. 1 as of June 17, 2011)  cash CJSC «SR-DRAGa» 10,76 10,76
2011 year June 13, 2012 (Minutes of the Meeting no. 1 as of June 18, 2012) 
cash CJSC «SR-DRAGa» 15.70 15,70
2012 year June 18 2013 (Minutes of the Meeting no. 1 as of June 21, 2013)  cash CJSC «SR-DRAGa» 309,34 309,34
2013 year 18.06.2014 (Minutes of the meeting No. 12 dtd. 23.06.2014) monetary funds CJSC “SR-DRAGa”  11,96 11,96
2014 year 16.06.2015 (Minutes of the meeting No. 14 dtd. 19.06.2015)
monetary funds
CJSC “SR-DRAGa” 
6,09
6,09
2015 year 14.06.2016 (Minutes of the meeting No.15 dtd. 17.06.2016)
monetary funds
JSC “DRAGA” 
4,98
4,98
2016 year 06.06.2017 (Minutes of the meeting No.16 dtd. 09.06.2017)
monetary funds
JSC “DRAGA” 
5,64
5,64
2017 year 06.06.2018 (Minutes of the meeting No. 17dtd 09.06.2018)
monetary funds
JSC “DRAGA” 
3,13
3,13

* On January 1, 1998, RUB was redenominated based on 1000:1 exchange rate.



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