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On 10 June 2026, the Annual General Meeting of Shareholders of Seligdar PJSC was held in the form of an in‑person meeting. A quorum was present, with shareholders representing 77.1% of the voting shares.

The shareholders of Seligdar PJSC made the following decisions:

·         to approve the Annual Report for 2025;

·         to approve the annual financial statements for 2025 prepared in accordance with Russian Accounting Standards (RAS);

·         to leave the net profit of Seligdar PJSC for 2025 in the amount of 2,167,065,938.34 Russian roubles undistributed; not to declare and not to pay dividends on Seligdar PJSC ordinary shares for the 2025 financial year;

·         to elect the Board of Directors consisting of nine members;

·         to elect the Internal Audit Commission consisting of three members;

·         to appoint Financial and Accounting Consultants LLC (FBK LLC, OGRN 1027700058286) as the auditor;

·         to pay remuneration to the members of the Board of Directors of Seligdar PJSC in accordance with the Regulations on Remuneration and Compensation of Expenses of the Members of the Board of Directors of Seligdar PJSC;

·         to approve the Regulations on the Management Board of Seligdar PJSC in a new revision (Revision No. 2).