Acron Announces Annual General Meeting

  Acron Board of Directors has resolved to hold the annual general meeting on 29 May 2020 as an absentee vote.

The Board of Directors considered matters related to the annual general meeting preparation and approved its agenda as follows:

1. Approving Acron Annual Report for 2019
2. Approving Acron annual accounting (financial) statements for 2019
3. Distributing Acron profit and loss (including paying (declaring) dividends) for 2019
4. Approving the Regulation on Acron Board of Directors as amended
5. Electing Acron Board of Directors
6. Paying compensation and remuneration to members of Acron Board of Directors
7. Approving Acron auditor
8. The record date for the shareholder meeting is 6 May 2020 (end of business day).

All the information to be provided to persons entitled to attend the shareholder meeting, including Board of Directors recommendations on dividend amount, will be made available on the corporate website, the Shareholder’s Personal Account at https://lk.rrost.ru, and submitted to the central depositary not later than on 8 May 2020. It will also be available at the Company’s offices.