MEET АО "Когнитив Пилот" (RU000A105K93,RU000A105L50,RU000A105L68,RU000A10ACB2,RU000A10ANW5)

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "Kognitiv Pilot" ITN 9718193041 (shares 1-01-02868-G / ISIN RU000A105K93, 2-01-02868-G / ISIN RU000A105L50, 2-02-02868-G / ISIN RU000A105L68, 2-03-02868-G / ISIN RU000A10ACB2, 1-01-02868-G-003D / ISIN RU000A10ANW5)

Corporate Action Details
Corporate Action Reference	1047777
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	11 june 2025 11:00 Moscow time
Record Date	04 june 2025
Meeting Form	in the form of meeting
Meeting Location	107113, Москва г, Рыбинская 3-я ул, дом № 17

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1047777X76488	AO "Kognitiv Pilot"	1-01-02868-G	19 may 2022	ordinary shares	RU000A105K93	RU000A105K93
1047777X76517	AO "Kognitiv Pilot"	2-01-02868-G	29 nov 2022	preferred shares type A non-convertible securities with a fixed dividend	RU000A105L50	RU000A105L50
1047777X76518	AO "Kognitiv Pilot"	2-02-02868-G	29 nov 2022	preferred shares type B non-convertible securities with a fixed dividend	RU000A105L68	RU000A105L68
1047777X83147	AO "Kognitiv Pilot"	2-03-02868-G	11 dec 2024	preferred shares type V	RU000A10ACB2	RU000A10ACB2
1047777X83486	AO "Kognitiv Pilot"	1-01-02868-G-003D	27 dec 2024	ordinary shares	RU000A10ANW5	RU000A10ANW5

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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