(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for NAO "Zavety Lenina" ITN 5045000842 (shares 1-01-03945-H / ISIN RU000A0ZZ1A7)

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"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

2.3 Amended (corrected) information provided to the Central Securities Depository (the CSD) when it is found that incorrect, inaccurate, incomplete, and (or) misleading information has been provided to the CSD

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.