Media

Seligdar PJSC conducted the Annual General Meeting of shareholders on June 4, 2024 in form of absentee voting; the quorum was achieved with the participation rate of 83,67%.

The shareholders of Seligdar PJSC made the following decisions:

• to approve the Annual Report for 2023;

• to approve the Financial Statements for 2023;

• to elect members of the Board of Directors as follows:

1. Aleksandr Ammosov

2. Konstantin Beirit

3. Valeriy Kondratyev

4. Gennadiy Launer

5. Evgeny Reznik

6. Sergey Ryzhov

7. Aleksey Semeyko

8. Konstantin Sokolov

9. Valeriy Suleymanov

10. Sergey Tatarinov

11. Aleksandr Khrushch

12. Viktor Yun

• to elect members of the Internal Audit Commission:

1. Denis Knis

2. Vasiliy Koshelev

3. Galina Okuneva

• to appoint FBK LLC (OGRN 1027700058286) as the auditor;

• to pay remuneration and compensation to the members of the Board of Directors of Seligdar PJSC;

• to approve the revised Regulations on Remuneration and Compensation to the Members of the Board of Directors of Seligdar PJSC;

• to distribute profit of the Company for 2023 reporting period in the amount of 14,406,999,220.77 Russian roubles and to 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.

The Seligdar shareholders approved payment of final dividend for 2023 in the amount of 2.00 Russian roubles per ordinary share (the total amount to be paid is 2,060,000,000.00 Russian roubles).

The total amount of 4,120,000,000.00 Russian roubles was allocated to the 2023 dividend payments including interim dividend for 9 months 2023.

The dividend record date is June 15, 2024.

Schedule of dividend payments:

• to a nominee holder and a trustee – professional participant in the securities market, who is in the register of shareholders – no later than June 28, 2024;

• to other persons in the register of shareholders – no later than July 19, 2024.