XMET ПАО НПО "Искра" (RU000A0JNWC8,RU000A0JNWD6,RU000A10CL15)

(XMET) Notification on Corporate Action "Extraordinary or special general meeting." for Public-end Joint-Stock Company Research & Production Association ISKRA ITN 5907001774 (shares 1-01-30632-D / ISIN RU000A0JNWC8, 2-01-30632-D / ISIN RU000A0JNWD6, 1-01-30632-D-004D / ISIN RU000A10CL15)

Corporate Action Details
Corporate Action Reference	1083510
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Planned Corporate Action Date	24 nov 2025 14:00 Moscow time
Record Date	03 oct 2025
Meeting Form	in the form of meeting
Meeting Location	г. Пермь, ул. Академика Веденеева, д. 28, ПАО НПО «Искра», зал заседан ий.

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1083510X15016	Public-end Joint-Stock Company Research & Production Association ISKRA	1-01-30632-D	09 jan 2008	ordinary shares	RU000A0JNWC8	RU000A0JNWC8
1083510X15017	Public-end Joint-Stock Company Research & Production Association ISKRA	2-01-30632-D	09 jan 2008	preferred shares type A	RU000A0JNWD6	RU000A0JNWD6
1083510X86243	Public-end Joint-Stock Company Research & Production Association ISKRA	1-01-30632-D-004D	25 aug 2025	ordinary shares	RU000A10CL15	RU000A10CL15

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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