(INFO) Notification on Corporate Action "Information" for Joint-Stock company "Novorossiysk shiprepair yard" ITN 2315007476 (shares 1-03-30860-E / ISIN RU0008058425)

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"

12.4 Information on the content of the notice of the shareholder's intention to file a lawsuit to challenge the resolution of the general meeting of shareholders, as well as on the content of the notice of the intention of the shareholder or a member of the Board of Directors (Supervisory Board) of the issuer to file a lawsuit to recover losses incurred by the issuer, to recognize the transaction of the issuer null and void, or to apply the consequences of invalidity of the transaction 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.