MEET ПАО "МАК "Вымпел" (RU000A0ZYQL4,RU000A0ZYQM2)

(MEET) Notification on Corporate Action "Annual General Meeting" for Public stock company "VIMPEL Interstate Corporation" ITN 7714041693 (shares 1-01-00905-A / ISIN RU000A0ZYQL4, 2-01-00905-A / ISIN RU000A0ZYQM2)

Corporate Action Details
Corporate Action Reference	1041005
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	26 june 2025 15:00 Moscow time
Record Date	01 june 2025
Meeting Form	in the form of meeting
Meeting Location	г. Москва, ул. Героев Панфиловцев, дом 10, корпус 1.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1041005X38676	Public stock company "VIMPEL Interstate Corporation"	1-01-00905-A	28 aug 2013	ordinary shares	RU000A0ZYQL4	RU000A0ZYQL4
1041005X38680	Public stock company "VIMPEL Interstate Corporation"	2-01-00905-A	28 aug 2013	preferred shares type A	RU000A0ZYQM2	RU000A0ZYQM2

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
INFO	1041180

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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