Press Release About Decisions of the Extraordinary General Meeting of Shareholders


On October 6, the Company held the Extraordinary General Meeting of Shareholders in the form of a meeting with absentee voting.

The Company’s shareholders voted to increase the authorized capital of the Company by means of the public offering of 42,796,991,468 additional uncertificated registered ordinary shares, each with a par value of 1 ruble.

The offering price of one additional share is 1 ruble.

Payment for the additional share issue will be made in cash in Russian rubles by bank transfer into the Company’s settlement account, and other than in cash: by transfer of federal loan bonds (Issues 29006RMFS, 29007RMFS, 29008RMFS, 29009RMFS, and 29010RMFS).

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