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2 november 2020
O`KEY GROUP announces interim dividend of USD 7.6 million

O`KEY Group S.A. (LSE: OKEY, the “Group”), one of Russia’s leading food retailers, today announces that the Board of Directors has approved an interim dividend of USD 7.6 million for the period from 1 January to 20 October, 2020.

All materials published by the Group are available at www.okeygroup.lu.

The Board of Directors of O`KEY Group S.A. has approved the payment of an interim dividend totalling USD 7,608,067.35, or USD 0.028275 per ordinary Share.

Heigo Kera, Chairman of the Board of Directors of O`KEY Group, said:

“The Board of Directors is pleased to be able to declare an interim dividend, underscoring the resilience of our business model, which has underpinned the Group’s performance and ability to generate positive net cash flow amid the unprecedented challenges of this year. O’KEY has a long-established practice of making regular returns of cash to shareholders, and we plan to continue this in future.”

The interim dividend will be paid to shareholders on record as of 11:30 a.m. Central European Time on October 30, 2020. The Group will pay the interim dividend on November 2, 2020.

Bank of New York Mellon, the Group’s depositary bank, will announce the record and payment dates for GDR holders in due course.

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