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Shareholders of Seligdar PJSC can vote through electronic voting system on the web site of Novy Registrator JSC at the Annual General Meeting of shareholders that will be held on June 14, 2023 in form of absentee voting. Shareholders can use the system free of charge.

The electronic form for the voting can be filled out at https://lk.newreg.ru.

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

The record date for persons entitled to participate in the General Meeting is May 23, 2023.

More information on a shareholder’s personal account can be found on the Novy Registrator JSC’s web site at https://www.newreg.ru/shareholders/okazyvaemye-uslugi/internet-kabinet-akcionera/ .