(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for Izhorskiye Zavody Joint Stock Company ITN 7817005295 (shares 1-02-00039-A / ISIN RU0009046544, 2-02-00039-A / ISIN RU0009100051)

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"

4.4 Information on the resolutions adopted by the general meeting of shareholders of the issuer and the results of the voting at the general meeting of shareholders of the issuer

The information about results of 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. 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.

Число голосов, которыми обладали лица, принявшие участие в общем собрании, по данному вопросу повестки дня общего собрания: 542 581 дробь 29/50
«За» 541 596 дробь 29/50
по всем вопросам повестки дня

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.