The record date for attending the general meeting is 6 September 2021 (close of business).
All information to be provided to persons entitled to attend the general meeting, including the Board of Directors’ recommendations on dividend amount, will be made available on the corporate website, submitted to the central depositary, and posted to shareholders’ personal accounts on the Registrar’s website at https://lk.rrost.ru no later than 8 September 2021. The information will also be available at the Company’s domicile address.