(INFO) Notification on Corporate Action "Information" for Open Joint-Stock Company "Avtoexpeditsioniy kombinat N 45" ITN 7718018198 (shares 1-01-16092-A / ISIN RU000A0QP1N3)

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"

11.2 Information on recommendations provided by the Board of Directors (Supervisory Board) of the issuer in respect of the amount of dividends on shares and the payment procedure, including recommendations of the Board of Directors (Supervisory Board) of the issuer not to pay dividends

Добрый день! По просьбе эмитента направляем информацию в соответствии с Положением Банка России от 11.01.2021г. № 751-П п.11.2. Информация о рекомендациях совета директоров (наблюдательного совета) эмитента в отношении размеров дивидендов по акциям и порядка их выплаты.

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.