MEET ПАО "Интер РАО" (RU000A0JPNM1,RU000A0JPNM1)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Inter RAO" ITN 2320109650 (shares 1-04-33498-E / ISIN RU000A0JPNM1, 1-04-33498-E / ISIN RU000A0JPNM1)

Corporate Action Details
Corporate Action Reference	1018389
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	28 may 2025
Record Date	03 may 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	Denominator for fractional issue
1018389X23645	PJSC "Inter RAO"	1-04-33498-E	23 dec 2014	ordinary shares	TECS/04	RU000A0JPNM1
1018389X23647	PJSC "Inter RAO"	1-04-33498-E	23 dec 2014	ordinary shares	TECS/DR	RU000A0JPNM1	100

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
DVCA	1018391

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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