Annual report 2015

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Annual report 2015

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Privacy policy

Reporting standards

Metalloinvest’s Annual Report (the “Report”) has been prepared in accordance with the Federal Law On the Securities Market, Federal Law On Joint Stock Companies and Regulation On Information Disclosure by the Issuers of Issue-Grade Securities1. MICEX and LSE Listing Rules, the Company’s by-laws and internal procedures, GRI G4 Guidelines, including GRI G4 Metals and Mining Sector Disclosures, were also used in preparing this report.

Scope and boundaries of the Report

The Report for 2015 has been prepared on the basis of the consolidated IFRS financial statements and addressed to a diverse range of stakeholders. It covers the Company’s key financial and operating results, as well as its sustainable development performance in Russia and abroad in 2015. The information provided by the Company’s subsidiaries is aligned with the IFRS reporting boundaries. The Report is published annually covering the period from 1 January to 31 December each year.

Liability of the Board of Directors

The Report contains certain projections and forwardlooking statements, particularly (but not limited to) relating to anticipated demand and consumption, global economic recovery, commodity prices, management aims and objectives, strategy, production, anticipated investment and the anticipated completion of previously announced transactions. Actual results may differ from those expressed in such statements depending on a variety of factors and risks affecting the Company and/or any of its affiliates, and their respective operations.

Accuracy of information

The Report has been prepared in good faith, but has not been independently verified. The IFRS consolidated financial statements have been independently audited. Neither the Company nor its affiliates make any statements, give guarantees, assume any responsibility, explicit or implicit, regarding the reliability, accuracy, completeness or correctness of the information or opinions contained in the Report.

Material disclosures

The Report’s material disclosures include changes in the market environment, improvements in operating efficiency, stronger investment attractiveness and development outlook, competitive working conditions, health, safety and environment, management framework, risk management, and regional development.

Sustainability report

Holding Company Metalloinvest is in the process of preparing a Corporate Social Responsibility Report to outline the key areas of its approach to sustainability issues.

The Company follows a two-year reporting cycle for nonfinancial disclosure. The previous report was prepared for the 2013–2014 reporting period. Starting from 2016, the Company plans to publish its Corporate Social Responsibility Reports on an annual basis. Reports are available online on the Company’s website: http://www.metalloinvest.com/en/sustainability/csr-reports/ .

Privacy policy

This report, any and all information and opinions contained herein (the “Annual Report”) has been prepared by Holding Company Metalloinvest (the “Company”) on a voluntary basis in compliance with internal annual reporting standards of the Company, and taking into account international initiatives in the field of corporate responsibility, sustainable development and non-financial reporting.

The Annual Report is not an advertisement of securities, an offer or invitation to make any offers, to sell, to purchase, to issue or to subscribe for any securities of the Company and/or any of its affiliates in any jurisdiction, and it does not form part of such advertisement, offer or invitation to make an offer and it will not be considered or interpreted as thereof. The Annual Report will not also be considered as an invitation to proceed with any investment activity. Neither the Annual Report nor any part of it or the fact of its publication, communication or distribution of the Annual Report or any part of it shall be related, considered to be a contract or an investment decision and shall not be connected with any contract or an investment decision. No representation or warranty, whether expressed or implied, shall be given by the Company, its affiliates, advisors, consultants, shareholders, directors, officials, employees, agents or any individuals as to the accuracy of the information or opinions or for any losses howsoever arising, directly or indirectly, from any use of the Annual Report or its contents.

The Annual Report, as well as the fact of its disclosure, delivery or distribution, does not constitute grounds for entry into any contracts, agreements or similar arrangements or generate any form of liability or serve as the basis for any investment decision. The Annual Report is not a recommendation or consultation with regards to any securities of the Company and/or any of its affiliates. The present contents of the Annual Report have been prepared in good faith but have not been independently verified by the Company or on its behalf, by any of its external consultants or advisers, or by any other independent third party. Neither the Company, nor its affiliates, advisors, consultants, shareholders, directors, officials, employees, agents or any individuals are making any statements, giving guarantees, assuming explicit or implicit obligations in regards to the reliability, accuracy, completeness or correctness of the information or opinions contained herein, and shall not be held responsible in any way for its contents. Such persons shall not be liable for any losses or damages arising directly or indirectly as a consequence of or originating in connection with any use of the Annual Report or its contents. The recipient hereof acknowledges that no person has nor is held out as having any authority to give any statement, warranty, representation or undertaking on behalf of any member of the Company and/or any of its affiliates in connection with the Company and any of its assets and/or any of Companies’ affiliates and any of their assets.

The Annual Report, including without limitation all the data, information and opinions listed herein, is presented as of the date of the Annual Report and may be modified without prior notification to the recipient. The Company does not assume any obligations to provide further access to any supplementary information or to update or correct any inaccuracy which may be found in the same. The Annual Report contains certain projections and forward-looking statements, particularly (but not limited to) those relating to anticipated demand and consumption, global economic recovery, commodity prices, management aims and objectives, strategy, production, anticipated investment and the anticipated completion of previously announced transactions. The Company will not update the Annual Report to reflect events and circumstances occurring after the date of the Annual Report. By their nature, forwardlooking statements involve risks and uncertainties because they relate to facts and depend on circumstances that will or may occur in the future. Actual results may differ from those expressed in such statements depending on a variety of factors, including future levels of industry product supply, demand and pricing, operational problems, general economic conditions, political stability and economic growth, changes in laws and governmental regulations, exchange rate fluctuations, development and use of new technology, changes in public expectations and other changes in business conditions, the actions of competitors, natural disasters and adverse weather conditions, wars and acts of terrorism or sabotage, other factors discussed elsewhere in this document, as well as many other risks affecting the Company and/or any of its affiliates, and their respective operations.

The most recent information about the Company, its management, affiliates, products can be found at www.metalloinvest.com, and upon request at the Department of Corporate Communications and Department of Investor Relations (telephone: +7 (495) 981-55 -55).

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