XMET АО "Мурманская ТЭЦ" (RU000A0HNRS8,RU000A0HNRR0)

(XMET) Notification on past Corporate Action "Extraordinary or special general meeting." for AO "Murmanskaya TETS" ITN 5190141373 (shares 1-01-55148-E / ISIN RU000A0HNRS8, 2-01-55148-E / ISIN RU000A0HNRR0)

Corporate Action Details
Corporate Action Reference	1099970
Corporate Action Type Code	XMET
Corporate Action Type	Extraordinary or special general meeting.
Actual Corporate Action Date	11 dec 2025 23:59 Moscow time
Record Date	18 nov 2025
Meeting Form	in the form of voting in absentia

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Сategory	NSD Code	ISIN
1099970X6785	AO "Murmanskaya TETS"	1-01-55148-E	29 nov 2005	ordinary shares	MRTE	RU000A0HNRS8
1099970X6786	AO "Murmanskaya TETS"	2-01-55148-E	29 nov 2005	preferred shares	MRTEP	RU000A0HNRR0

Linked Corporate Actions
Corporate Action Type Code	Corporate Action Reference
BIDS	1113727
BIDS	1113728

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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