XMET ПАО "РКК "Энергия" (RU0009095939,RU0009095939,RU000A10ATU6,RU000A10ATU6)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for RSC Energia ITN 5018033937 (shares 1-03-01091-A / ISIN RU0009095939, 1-03-01091-A / ISIN RU0009095939, 1-03-01091-A-007D / ISIN RU000A10ATU6, 1-03-01091-A-007D / ISIN RU000A10ATU6)

Corporate Action Details
Corporate Action Reference	1019861
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	21 may 2025 11:00 Moscow time
Record Date	01 april 2025
Meeting Form	in the form of meeting
Meeting Location	конференц зал ПАО «РКК «Энергия» на 3 этаже корпуса 67 (Московская обл асть, г. Королёв, ул. Ленина, д.4А, территория ПАО «РКК «Энергия»)

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Denominator for fractional issue
1019861X1229	RSC Energia	1-03-01091-A	30 dec 1998	ordinary shares	RU0009095939	RU0009095939
1019861X75381	RSC Energia	1-03-01091-A	30 dec 1998	ordinary shares	RKKE/DR1	RU0009095939	678757425543166
1019861X83649	RSC Energia	1-03-01091-A-007D	03 feb 2025	ordinary shares	RU000A10ATU6	RU000A10ATU6
1019861X84075	RSC Energia	1-03-01091-A-007D	03 feb 2025	ordinary shares	RKKE/007D/DR	RU000A10ATU6	678757425543166

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

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