MEET АО "Лужники" (RU000A0JVJR6,RU000A10AAA8)

(MEET) Notification on past Corporate Action "Annual General Meeting" for Luzhniki Corp. ITN 7704077210 (shares 1-02-05904-A / ISIN RU000A0JVJR6, 1-02-05904-A-008D / ISIN RU000A10AAA8)

Corporate Action Details
Corporate Action Reference	1047078
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	25 june 2025 12:00 Moscow time
Record Date	03 june 2025
Meeting Form	in the form of meeting
Meeting Location	119048, г. Москва, ул. Лужники, д. 24, стр. 9, помещ. 1/3, каб. 216 (з дание Генеральной дирекции АО «Лужники»).

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1047078X24559	Luzhniki Corp.	1-02-05904-A	23 oct 2006	ordinary shares	RU000A0JVJR6	RU000A0JVJR6
1047078X83088	Luzhniki Corp.	1-02-05904-A-008D	27 nov 2024	ordinary shares	RU000A10AAA8	RU000A10AAA8

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.

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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