MEET ПАО "Группа Черкизово" (RU000A0JL4R1,RU000A0JL4R1)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Cherkizovo Group" ITN 7718560636 (shares 1-02-10797-A / ISIN RU000A0JL4R1, 1-02-10797-A / ISIN RU000A0JL4R1)

Corporate Action Details
Corporate Action Reference	1135379
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	27 march 2026 13:00 Moscow time
Record Date	03 march 2026
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, 125047, город Москва, улица Лесная, дом 15, 2 эт аж, Большой Банкетный зал 3 и 4 секции (ОТЕЛЬ ЛЕСНАЯ САФМАР);

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Type of Financial Instrument	NSD Code	ISIN	Denominator for fractional issue
1135379X9020	PJSC "Cherkizovo Group"	1-02-10797-A	10 july 2007	ordinary shares	RU000A0JL4R1	RU000A0JL4R1
1135379X75778	PJSC "Cherkizovo Group"	1-02-10797-A	10 july 2007	ordinary shares	GCHE/DR	RU000A0JL4R1	3

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

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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