MEET ПАО "МегаФон" (RU000A0JS942)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "MegaFon" ITN 7812014560 (shares 1-03-00822-J / ISIN RU000A0JS942)

Corporate Action Details
Corporate Action Reference	1015497
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	10 april 2025 12:00 Moscow time
Record Date	18 march 2025
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, г. Москва, Оружейный переулок, дом 41.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1015497X17717	PJSC "MegaFon"	1-03-00822-J	16 aug 2012	ordinary shares	MGFN/03	RU000A0JS942

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1015496

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

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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