20.02.2026

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "Solnechnyy veter" ITN 9710117306 (shares 1-01-04951-G / ISIN RU000A107QJ6)

Corporate Action Details
Corporate Action Reference 1135320
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 16 march 2026 12:00 Moscow time
Record Date 19 feb 2026
Meeting Form in the form of meeting
Meeting Location г. Москва, Озерковская наб., дом 24, корпус 3, этаж 2, С201, нотариаль
ная контора нотариуса города Москвы Лемеховой Арины Евгеньевны.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Type of Financial Instrument NSD Code ISIN
1135320X79939 AO "Solnechnyy veter" 1-01-04951-G 11 july 2023 ordinary shares RU000A107QJ6 RU000A107QJ6

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 1135372

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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