MEET АО "НЦВ Миль и Камов" (RU0006758992,RU0006758984)

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "NTSV Mil' i Kamov" ITN 7718016666 (shares 1-02-02676-A / ISIN RU0006758992, 2-02-02676-A / ISIN RU0006758984)

Corporate Action Details
Corporate Action Reference	1048105
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	27 june 2025 10:30 Moscow time
Record Date	03 june 2025
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, Московская область, город Люберцы, поселок город ского типа Томилино, улица Гаршина, дом 26/1, этаж 1, кабинет 115.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1048105X5720	AO "NTSV Mil' i Kamov"	1-02-02676-A	11 nov 2003	ordinary shares	RU0006758992	RU0006758992
1048105X5721	AO "NTSV Mil' i Kamov"	2-02-02676-A	11 nov 2003	preferred shares type A	RU0006758984	RU0006758984

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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