03.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for JSC "BNP" ITN 0323031768 (shares 1-01-59299-N / ISIN RU0007976726, 2-01-59299-N / ISIN RU0007976734)

Corporate Action Details
Corporate Action Reference 1046886
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 25 june 2025
Record Date 31 may 2025
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1046886X71184 JSC "BNP" 1-01-59299-N 02 dec 2021 ordinary shares RU0007976726 RU0007976726
1046886X71185 JSC "BNP" 2-01-59299-N 02 dec 2021 preferred shares type A RU0007976734 RU0007976734

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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