MEET ПАО "ОНГГ" (RU000A0HG6Z8,RU000A0HG602)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "ONGG" ITN 8602016394 (shares 1-01-00399-F / ISIN RU000A0HG6Z8, 2-01-00399-F / ISIN RU000A0HG602)

Corporate Action Details
Corporate Action Reference	1039467
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	18 june 2025
Record Date	25 may 2025
Meeting Form	in the form of voting in absentia

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1039467X11014	PJSC "ONGG"	1-01-00399-F	29 may 2009	ordinary shares	RU000A0HG6Z8	RU000A0HG6Z8
1039467X11015	PJSC "ONGG"	2-01-00399-F	29 may 2009	preferred shares type A	RU000A0HG602	RU000A0HG602

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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