29.05.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for KOLOS ITN 3123006576 (shares 1-01-41326-A / ISIN RU000A0JSR16, 2-01-41326-A / ISIN RU000A0JTCC7, 1-01-41326-A-001D / ISIN RU000A10AUF5)

Corporate Action Details
Corporate Action Reference 1042749
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 30 june 2025 11:00 Moscow time
Record Date 05 june 2025
Meeting Form in the form of meeting
Meeting Location Россия, 308007, Белгородская область, г. Белгород, улица Мичурина, дом
48, администрация ПАО «Колос»

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1042749X69423 KOLOS 1-01-41326-A 15 oct 2021 ordinary shares RU000A0JSR16 RU000A0JSR16
1042749X69424 KOLOS 2-01-41326-A 15 oct 2021 preferred shares RU000A0JTCC7 RU000A0JTCC7
1042749X83665 KOLOS 1-01-41326-A-001D 07 feb 2025 ordinary shares RU000A10AUF5 RU000A10AUF5

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1042592
INFO 1043019
INFO 1043021

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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