MEET АО "Таймыргеофизика" (RU0002636804,RU0002636796)

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "Taimyargeofizika" ITN 8400000578 (shares 2-04-40085-F / ISIN RU0002636804, 1-05-40085-F / ISIN RU0002636796)

Corporate Action Details
Corporate Action Reference	1036505
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	27 may 2025 09:00 Moscow time
Record Date	03 may 2025
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, Красноярский край, Таймырский Долгано-Ненецкий, г. Дудинка, ул. Рабочая, д. 42

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1036505X4263	JSC "Taimyargeofizika"	2-04-40085-F	30 june 1998	preferred shares type A	RU0002636804	RU0002636804
1036505X14901	JSC "Taimyargeofizika"	1-05-40085-F	09 april 2003	ordinary shares	RU0002636796	RU0002636796

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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