XMET АО "Когнитив Пилот" (RU000A105K93,RU000A105L50,RU000A105L68,RU000A10ACA4,RU000A10ACB2,RU000A10ANW5)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for AO "Kognitiv Pilot" ITN 9718193041 (shares 1-01-02868-G / ISIN RU000A105K93, 2-01-02868-G / ISIN RU000A105L50, 2-02-02868-G / ISIN RU000A105L68, 2-02-02868-G-002D / ISIN RU000A10ACA4, 2-03-02868-G / ISIN RU000A10ACB2, 1-01-02868-G-003D / ISIN RU000A10ANW5)

Corporate Action Details
Corporate Action Reference	1014981
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	28 march 2025
Record Date	04 march 2025
Meeting Form	in the form of voting in absentia

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1014981X76488	AO "Kognitiv Pilot"	1-01-02868-G	19 may 2022	ordinary shares	RU000A105K93	RU000A105K93
1014981X76517	AO "Kognitiv Pilot"	2-01-02868-G	29 nov 2022	preferred shares type A non-convertible securities with a fixed dividend	RU000A105L50	RU000A105L50
1014981X76518	AO "Kognitiv Pilot"	2-02-02868-G	29 nov 2022	preferred shares type B non-convertible securities with a fixed dividend	RU000A105L68	RU000A105L68
1014981X83146	AO "Kognitiv Pilot"	2-02-02868-G-002D	11 dec 2024	preferred shares type B non-convertible securities with a fixed dividend	RU000A10ACA4	RU000A10ACA4
1014981X83147	AO "Kognitiv Pilot"	2-03-02868-G	11 dec 2024	preferred shares type V	RU000A10ACB2	RU000A10ACB2
1014981X83486	AO "Kognitiv Pilot"	1-01-02868-G-003D	27 dec 2024	ordinary shares	RU000A10ANW5	RU000A10ANW5

The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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.

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