Dear Ladies and Gentlemen, Microsoft Word - CZP_1Q2015_Production_ver2.docx Microsoft Word - CZP_Notice of AGM_2015.docx Chelyabinsk, Russia – April 23, 2015 - The Board of Directors of JSC Chelyabinsk Zinc Plant (“JSC CZP”) (LSE, MICEX-RTS: CHZN) adopted a decision to hold an Annual General Shareholders’ Meeting of JSC CZP on June 24, 2015.To open the English version, please click on here . To open the Russian version, please click on here . Best Regards, Evgeny Ponomarev IR Chelyabinsk Zinc Plant tel.

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