(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for PJSC "Trekhornaya Manufaktura" ITN 7703043089 (shares 1-02-01247-A / ISIN RU0009843007, 2-01-01247-A / ISIN RU000A0JXXL6)

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.

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