MEET ПАО "Интер РАО" (RU000A0JPNM1,RU000A0JPNM1)

(MEET) Notification on Corporate Action "Annual General Meeting" for PJSC "Inter RAO" ITN 2320109650 (shares 1-04-33498-E / ISIN RU000A0JPNM1, 1-04-33498-E / ISIN RU000A0JPNM1)

Corporate Action Details
Corporate Action Reference	1150525
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Planned Corporate Action Date	29 may 2026 13:00 Moscow time
Record Date	04 may 2026
Meeting Form	in the form of meeting
Meeting Location	Российская Федерация, г. Калининград, пр-кт Мира, д. 41-43

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Type of Financial Instrument	NSD Code	ISIN	Denominator for fractional issue
1150525X23645	PJSC "Inter RAO"	1-04-33498-E	23 dec 2014	ordinary shares	TECS/04	RU000A0JPNM1
1150525X23647	PJSC "Inter RAO"	1-04-33498-E	23 dec 2014	ordinary shares	TECS/DR	RU000A0JPNM1	100

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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