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At the meeting dated May 2, 2024, the Board of Directors of Seligdar PJSC decided to convene an Annual General Meeting of Shareholders on June 4, 2024, in a form of absentee voting.

The record date for persons entitled to participate in the General Meeting is May 13, 2024.

The agenda of the Annual General Meeting of Shareholders is as follows:

1.      Approval of the Annual Report for 2023

2.      Approval of the 2023 annual financial statements

3.      Profit distribution including payment (declaration) of dividends for the 2023 reporting year

4.      Election of members of the Board of Directors of Seligdar PJSC

5.      Election of the Internal Audit Commission of Seligdar PJSC

6.      Appointment of an auditor

7.      Decision on payment of remuneration and compensation to the members of the Board of Directors

8.      Approval of the revised Regulations on Remuneration and Compensation to the Members of the Board of Directors

9.      Approval of interested party transactions

The Board of Directors made the following recommendations to the Annual General Meeting of Shareholders:

·         To approve Annual Report and annual financial statements for 2023

·         To vote for any nominee suggested by shareholders and included in the candidate list for the Board of Directors and Internal Audit Commission

·         To appoint FBK LLC as the auditor (OGRN 1027700058286)

·         To pay remuneration and compensation to the members of the Board of Directors as determined by the Regulations on Remuneration and Compensation Payment to the Members of the Board of Directors

·         To approve the revised Regulations on Remuneration and Compensation to the Members of the Board of Directors;

·         To approve interested party transactions

Regarding profit distribution and dividend payment for 2023, the Board of Directors made following recommendations to the General Meeting of Shareholders:

·         To distribute profit of the Company for 2023 reporting period in the amount of 14,406,999,220.77 Russian roubles as follows: allocate 2,060,000,000.00 Russian roubles to dividend payment and do not distribute the remaining part of the profit in the amount of 12,346,999,220.77 Russian roubles.

·         To pay dividend for 2023 in the amount of 4.00 Russian roubles per ordinary share of Seligdar PJSC in the total amount of 4,120,000,000.00 Russian roubles (including paid interim dividend for 9 months 2023 in the amount of 2.00 Russian roubles per ordinary share). Excluding paid interim dividend for 9 months 2023, 2.00 Russian roubles per ordinary share is to be paid (the total amount to be paid is 2,060,000,000.00 Russian roubles).

·         The source of dividend payment is profit for 2023 reporting year and retained earnings of the previous years.

·         To set the dividend record date on June 15, 2024.

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At the annual General meeting, shareholders of Seligdar PJSC may use electronic voting system on the website of Novy Registrator JSC. Shareholders can use the system free of charge.

The electronic form for the voting is available at https://lk.newreg.ru.

Voters can authenticate themselves with Gosuslugi ID (www.gosuslugi.ru) or Tinkoff ID.

More details are available on the website of Novy Registrator JSC at https://www.newreg.ru/shareholders/okazyvaemye-uslugi/internet-kabinet-akcionera/ (in Russian).