(INFO) Notification on Corporate Action "Information" for JSC "SMPP" ITN 5045001885 (shares 2-01-05796-A / ISIN RU000A0JRG77)

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"

11.2 Information on recommendations provided by the Board of Directors (Supervisory Board) of the issuer in respect of the amount of dividends on shares and the payment procedure, including recommendations of the Board of Directors (Supervisory Board) of the issuer not to pay dividends

Рекомендовать общему собранию акционеров АО "СМПП" дивиденды по обыкновенным и привилегированным акциям АО "СМПП" по итогам 2024 года не объявлять.

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.