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

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.

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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