26.05.2025

(INFO) Notification on Corporate Action "Information" for PJSC "VimpelCom" ITN 7713076301 (shares 1-02-00027-A / ISIN RU0009100044)

Corporate Action Information
Corporate Action Reference 1043041
Corporate Action Type Code INFO
Corporate Action Type Information
Effective Date 26 may 2025
Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1043041X5710 PJSC "VimpelCom" 1-02-00027-A 09 dec 2003 ordinary shares RU0009100044 RU0009100044

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

По вопросу № 6 повестки дня: "О рекомендациях акционерам ПАО "ВымпелКом" о распределении прибыли и убытков и выплате (объявлению) дивидендов по результатам 2024 года" принято решение "Рекомендовать общему собранию акционеров ПАО "ВымпелКом" дивиденды владельцам привилегированных именных акций типа "А" ПАО "ВымпелКом" и обыкновенных именных акций ПАО "ВымпелКом" по результатам 2024 года не объявлять и не выплачивать.
Прибыль ПАО "ВымпелКом" по результатам 2024 года не распределять."

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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