(INFO) Notification on Corporate Action "Information" for PJSC "Sakhalinenergo" ITN 6500000024 (shares 1-03-00272-A / ISIN RU0009280465)

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

11.2 Information on recommendations provided by the Board of Directors (Supervisory Board) of the issuer in respect of the amount of dividends on shares and the payment procedure, including recommendations of the Board of Directors (Supervisory Board) of the issuer not to pay dividends

Советом директоров эмитента 23.04.2024 (протокол 26.04.2024 №13) принято решение рекомендовать годовому Общему собранию акционеров ПАО «Сахалинэнерго» принять следующее решение: «Не выплачивать (не объявлять) дивиденды по обыкновенным акциям ПАО «Сахалинэнерго» по результатам 2023 года».

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