Extraordinary General Meeting
On 13 November 2019 the Board of Directors resolved to convene and hold the Extraordinary General Shareholders’ Meeting of PJSC Rostelecom (the “EGM”) on 18 December 2019 in form of absentee voting.
Shareholders can cast e-ballots from 26 November through 18 December 2019 until 11:59 pm (Moscow time). The e-voting service is provided by VTB Registrar and National Settlement Depository.
More information about e-voting provided by VTB Registrar is available at www.vtbreg.ru/attention-issuers/item-26/ and e-voting helpdesk of VTB Registrar at +7 (495) 640-1-112 (from 9:00 am untill 6:00 pm Moscow time), email@example.com. Information about e-voting provided by NSD is available at https://www.e-vote.ru/ru/.