(MEET) Notification on past Corporate Action "Annual General Meeting" for JSC "PRODIMEX Holding Company" ITN 7730202605 (shares 1-01-84272-H / ISIN RU000A0JX074)

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.

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