XMET ПАО "ОДК-Кузнецов" (RU0006334869,RU0006334851,RU000A107712)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "UEC-Kuznetsov" ITN 6319033379 (shares 2-01-01277-E / ISIN RU0006334869, 1-01-01277-E / ISIN RU0006334851, 1-01-01277-E-012D / ISIN RU000A107712)

Corporate Action Details
Corporate Action Reference	1015778
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	11 april 2025 11:00 Moscow time
Record Date	18 march 2025
Meeting Form	in the form of meeting
Meeting Location	г. Самара, Заводское шоссе, 31.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1015778X11733	PJSC "UEC-Kuznetsov"	2-01-01277-E	08 dec 2003	preferred shares type A	RU0006334869	RU0006334869
1015778X11734	PJSC "UEC-Kuznetsov"	1-01-01277-E	08 dec 2003	ordinary shares	RU0006334851	RU0006334851
1015778X79256	PJSC "UEC-Kuznetsov"	1-01-01277-E-012D	09 nov 2023	ordinary shares	RU000A107712	RU000A107712

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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