Acron’s Board of Directors meeting, which took place on 7 September 2021, issued recommendation to the extraordinary general meeting to be held as absentee vote on 29 September, to pay (declare) dividends on Acron shares from retained earnings accumulated over previous years in cash at the rate of RUB 30 per share. Thus, the Company will allocate a total of RUB 1,103 million for dividend payment. The Board of Directors proposed to set a record date for persons entitled to dividends for 11 October 2021.