We hereby notify you on holding the extraordinary general meeting of shareholders of Lenta IPJSC.

Form of holding the Meeting: absentee voting;

Date of holding the Meeting (the deadline for accepting voting ballots): 07 December 2021;

Addresses to which completed ballots should be sent: 197374, Russia, St. Petersburg, Savushkina st. 119, Lenta IPJSC;

The date for compiling (recording) the list of persons entitled to participate in the Meeting: 12 November 2021.

Agenda of the Meeting
1. Resolving to file an application with Public Joint-Stock Company Moscow Exchange MICEX-RTS to delist all of the securities of the Company convertible into its shares – the Company’s global depositary receipts admitted to trading on the Moscow Exchange.

The persons, who have the right to participate in the Meeting, may access the information (materials) to be provided in preparation for the extraordinary general shareholders’ meeting, on business days from 17 November 2021 till 06 December 2021, inclusive, from 11:00 till 16:00 Moscow time at the following addresses:

  • Russian Federation, Kaliningrad Region, City District Kaliningrad, Kaliningrad, boulevard Solnechniy 25, office B/66;
  • Russia, St. Petersburg, Savushkina st. 119,
  • on Lenta IPJSC website at: www.lentainvestor.com.

Holders of the ordinary shares of the Company are eligible to vote on all issues on the agenda of the Meeting.”

lnformation (materials) provided to the persons entitled to participate in the Meeting (the drafts of the decisions of the Meeting)