MEET ПАО "РКК "Энергия" (RU0009095939,RU0009095939,RU000A10ATU6,RU000A10ATU6)

(MEET) Notification on Corporate Action "Annual General Meeting" for RSC Energia ITN 5018033937 (shares 1-03-01091-A / ISIN RU0009095939, 1-03-01091-A / ISIN RU0009095939, 1-03-01091-A-007D / ISIN RU000A10ATU6, 1-03-01091-A-007D / ISIN RU000A10ATU6)

Corporate Action Details
Corporate Action Reference	1015322
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	28 june 2025 11:00 Moscow time
Record Date	04 june 2025
Meeting Form	in the form of meeting
Meeting Location	конференц зал ПАО «РКК «Энергия» на 3 этаже корпуса 67 (Московская обл асть, г. Королёв, ул. Ленина, д.4А, территория ПАО «РКК «Энергия»)

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN	Denominator for fractional issue
1015322X1229	RSC Energia	1-03-01091-A	30 dec 1998	ordinary shares	RU0009095939	RU0009095939
1015322X75381	RSC Energia	1-03-01091-A	30 dec 1998	ordinary shares	RKKE/DR1	RU0009095939	678757425543166
1015322X83649	RSC Energia	1-03-01091-A-007D	03 feb 2025	ordinary shares	RU000A10ATU6	RU000A10ATU6
1015322X84075	RSC Energia	1-03-01091-A-007D	03 feb 2025	ordinary shares	RKKE/007D/DR	RU000A10ATU6	678757425543166

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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