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At the meeting December 27, 2022, the Board of Directors of Seligdar PJSC decided to convene an extraordinary General meeting of shareholders in form of absentee voting on February 28, 2023.

The agenda of the extraordinary General meeting of shareholders is as follows:

• On early termination of powers of the members of the Board of Directors of Seligdar PJSC.
• On election of members of the Board of Directors of Seligdar PJSC.

The General meeting of shareholders is convened following the approval of the new number of members on the Board comprising 12 Directors.

Shareholders of the Company who own in aggregate at least 2 (two) percent of the voting shares of the Company are entitled to submit to the Company nominations for the election to the Board of Directors of the Company, the number of which cannot exceed the number of Directors on the Board of the Company (no more than 12 candidates). Such proposals must be received by Seligdar PJSC no later than January 28, 2023.

The record date for persons entitled to participate in the General Meeting is January 7, 2023.

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