MEET АО "Терранемус" (RU000A105MF7,RU000A105MG5)

(MEET) Notification on past Corporate Action "Annual General Meeting" for AO "Terranemus" ITN 2312313789 (shares 1-01-03546-G / ISIN RU000A105MF7, 2-01-03546-G / ISIN RU000A105MG5)

Corporate Action Details
Corporate Action Reference	1021118
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	18 april 2025 10:00 Moscow time
Record Date	24 march 2025
Meeting Form	in the form of meeting
Meeting Location	Краснодарский край, г. Краснодар, ул. им. Валерия Гассия, д. 10, пом. 51-6, АО «Терранемус»

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1021118X76587	AO "Terranemus"	1-01-03546-G	27 sep 2022	ordinary shares	RU000A105MF7	RU000A105MF7
1021118X76588	AO "Terranemus"	2-01-03546-G	27 sep 2022	preferred shares non-convertible securities with a fixed dividend	RU000A105MG5	RU000A105MG5

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.

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