MEET АО "АК "Корвет" (RU000A0JNZ78,RU000A0JNZ86)

(MEET) Notification on Corporate Action "Annual General Meeting" for "Korvet JSC" ITN 4501006138 (shares 1-04-45159-D / ISIN RU000A0JNZ78, 2-02-45159-D / ISIN RU000A0JNZ86)

Corporate Action Details
Corporate Action Reference	1150956
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	08 june 2026 08:00 Moscow time
Record Date	15 may 2026
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, г. Курган, ул. Бурова - Петрова, 120

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Type of Financial Instrument	NSD Code	ISIN
1150956X8152	"Korvet JSC"	1-04-45159-D	19 oct 1998	ordinary shares	RU000A0JNZ78	RU000A0JNZ78
1150956X8153	"Korvet JSC"	2-02-45159-D	19 oct 1998	preferred shares	RU000A0JNZ86	RU000A0JNZ86

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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