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TMK Holds Extraordinary General Meeting of Shareholders

EquityStory.RS, LLC-News: OAO TMK / Key word(s): Miscellaneous
TMK Holds Extraordinary General Meeting of Shareholders

25.12.2014 / 16:30

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December 25, 2014 Press Release

TMK Holds Extraordinary General Meeting of Shareholders

TMK announces that its shareholders duly approved the resolutions proposed
at the Extraordinary General Meeting of Shareholders (EGM), which took
place on December 25, 2014, in the form of an absentee voting.

Shareholders voted to approve interim dividends, for the first 6 months of
2014 in total amount of RUR 393,786,159.48 (approximately USD* 7.23 mln.).
Dividends will be paid proportionally to a quantity of shares owned by a
shareholder. The date on which the list of persons entitled to receive
dividends is January 12, 2015.

*As of December 25, 2014, the Russian Central Bank exchange rate stood at
54.4913 RUR/USD.

***

For further information regarding TMK, please, visit www.tmk-group.com as
well as download the YourTube iPad application from the App Store
https://itunes.apple.com/ru/app/yourtube/id516074932?mt=8&ls=1

TMK on Facebook - https://www.facebook.com/TMKGroupEN

***

TMK (www.tmk-group.com)

TMK (LSE: TMKS) is a leading global manufacturer and supplier of steel
pipes for the oil and gas industry, operating 28 production sites in the
United States, Russia, Canada, Romania, Oman, UAE, and Kazakhstan and two
R&D centers in Russia and the USA. In 2013, TMK's pipe shipments totaled
4.3 million tonnes. The largest share of TMK's sales belongs to high margin
oil country tubular goods (OCTG), shipped to customers in over 80
countries. TMK delivers its products along with an extensive package of
services in heat treating, protective coating, premium connections
threading, warehousing and pipe repairing.

TMK's securities are listed on the London Stock Exchange, the OTCQX
International Premier trading platform in the U.S. and on the Moscow
Exchange MICEX-RTS.

TMK's assets structure by division:

Russian division:            American division:

Volzhsky Pipe Plant;         12 plants of TMK IPSCO;

Seversky Tube Works;         OFS International LLC.

Taganrog Metallurgical       European division:

Works;                       TMK-ARTROM;

Sinarsky Pipe Plant;         TMK-RESITA.

TMK-CPW;                     Middle East Division:

TMK-Kaztrubprom;             TMK GIPI (Oman);

TMK-INOX;                    Threading & Mechanical Key Premium LLC (Abu-

TMK-Premium Service;         Dhabi).

TMK Oilfield Services.

TMK Corporate Communications
Ilya Zhitomirsky
Tel: [phone]
E-mail: [e-mail]



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Language: English
Company: OAO TMK
40/2a Pokrovka
105062 Moscow
Russia
Phone: [phone]
Fax: [phone]
E-mail: [e-mail]
Internet: tmk-group.com
ISIN: US87260R2013


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