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Rostelecom’s Board of Directors convenes AGM and recommends dividend payment for FY 2022

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Moscow, Russia –17 October 2023. Rostelecom PJSC (MOEX: RTKM, RTKMP), the largest digital service provider in Russia, today announces that its Board of Directors has adopted a set of decisions relating to its Annual General Meeting (the “AGM”) for FY 2022, including:

  • A decision to convene an AGM, to be held virtually on 20 November 2023. The Board has approved the AGM’s date and agenda, setting a record date of 28 October 2023 for the AGM and a deadline of 19 November 2023 (inclusive) for shareholders to submit voting ballots.
  • A recommendation for the AGM to approve a dividend payment for FY 2022, on both ordinary and preferred shares, to a total of RUB 19 billion, or RUB 5.4465 per Class A preferred share and RUB 5.4465 per ordinary share.

The Board has set 1 December 2023 as the record date for the dividend.

The Board has also discussed other matters related to the AGM and its agenda.