MEET ПАО "Россети Ленэнерго" (RU0009034490,RU0009034490)

(MEET) Notification on Corporate Action "Annual General Meeting" for "Rosseti Lenenergo", PJSC ITN 7803002209 (shares 1-01-00073-A / ISIN RU0009034490, 1-01-00073-A / ISIN RU0009034490)

Corporate Action Details
Corporate Action Reference	1039417
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	18 june 2025 11:00 Moscow time
Record Date	24 may 2025
Meeting Form	in the form of meeting
Meeting Location	Санкт-Петербург, ул. Бассейная д. 32, стр. 1, Исторический парк «Росси я — Моя История».

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Denominator for fractional issue
1039417X4442	"Rosseti Lenenergo", PJSC	1-01-00073-A	27 june 2003	ordinary shares	RU0009034490	RU0009034490
1039417X10916	"Rosseti Lenenergo", PJSC	1-01-00073-A	27 june 2003	ordinary shares	LSNG/DR	RU0009034490	100

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"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

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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