MEET ПАО "ЭЛ5-Энерго" (RU000A0F5UN3)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "EL5-Energo" ITN 6671156423 (shares 1-01-50077-A / ISIN RU000A0F5UN3)

Corporate Action Details
Corporate Action Reference	1038180
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	25 june 2025 12:00 Moscow time
Record Date	31 may 2025
Meeting Form	in the form of meeting
Meeting Location	г. Москва, Космодамианская наб., 52, стр. 7 (Центр событий РБК).

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1038180X6492	PJSC "EL5-Energo"	1-01-50077-A	24 dec 2004	ordinary shares	OGK5	RU000A0F5UN3

The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

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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