Extraordinary General Meeting

The Extraordinary General Meeting was held on 24 December 2018.

At the EGM shareholders voted to approve the following agenda items:

1.1. Pay dividends for the 9 months 2018 in cash on PJSC Rostelecom’s preference Class A shares in the amount of RUB 2.5 per share, on PJSC Rostelecom’s ordinary shares in the amount of RUB 2.5 per share, that is RUB 6,961,200,252.50 is allocated to dividend payouts on all PJSC Rostelecom’s preference and ordinary shares, including RUB 5,648,507,000 from net profit for the 9 months 2018 and RUB 1,312,693,252.50 from retained profits of previous years;

determine that dividends accrued to one shareholder of PJSC Rostelecom shall be rounded to the nearest kopeck using mathematical rounding rules.

1.2. Set the date of record: 13 January 2019.

Dividend payouts to nominee shareholders and trustees (professional security traders) whose names are on the shareholder register shall be made within ten (10) business days of the date of record, and to other shareholders whose names are on the shareholder register – within twenty-five (25) business days of the date of record.

2. Early terminate the powers of the Board of Directors of PJSC Rostelecom.

3. Elect the following persons to the Board of Directors of PJSC Rostelecom:

• Ruben A. Aganbegyan;
• Alexander A. Auzan;
• Kirill A. Dmitriev;
• Anton A. Zlatopolsky;
• Sergei Ivanov;
• Nikolai A. Nikiforov;
• Konstantin Yu. Noskov;
• Mikhail E. Oseevsky;
• Mikhail I. Poluboyarinov;
• Vadim V. Semenov;
• Alexei A. Yakovitskiy.

The following persons were elected as independent directors:

• Ruben A. Aganbegyan;
• Alexander A. Auzan;
• Vadim V. Semenov.

EGM materials