(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for JSC "Rubitech Group" ITN 9717174279 (shares 1-01-16982-A / ISIN RU000A10ANK0, 1-01-16982-A-001D / ISIN RU000A10B0P0)

The information about results of 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. In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

*NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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.