Rostelecom’s Board of Directors convenes AGM and recommends dividend payment for FY 2023

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Moscow, Russia –13 August 2024. 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 2023, including:

  • A decision to convene an AGM, to be held virtually on 16 September 2024. The Board has approved the AGM’s date and agenda, setting a record date of 23 August 2024 for the AGM and a deadline of 15 September 2024 (inclusive) for shareholders to submit voting ballots.
  • A recommendation for the AGM to approve a dividend payment for FY 2023, on both ordinary and preferred shares, as follows:
    • RUB 6.06 per Class A preferred share and
    • RUB 6.06 per ordinary share.

The Board has set 27 September 2024 as the record date for the dividend.

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

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