MEET АО "Гипрокислород" (RU000A103YQ4,RU000A103YR2)

(MEET) Notification on past Corporate Action "Annual General Meeting" for JSC "Giprokislorod" ITN 7712025390 (shares 1-02-00619-A / ISIN RU000A103YQ4, 2-02-00619-A / ISIN RU000A103YR2)

Corporate Action Details
Corporate Action Reference	1159375
Corporate Action Type Code	MEET
Corporate Action Type	Annual General Meeting
Actual Corporate Action Date	12 may 2026 10:00 Moscow time
Record Date	18 april 2026
Meeting Form	in the form of meeting
Meeting Location	115035, г. Москва, ул. Садовническая, д. 9 А, 4-ый этаж

Security Details
Corporate Action Security Reference	Issuer	Registration Number	Date of Registration	Type of Financial Instrument	NSD Code	ISIN
1159375X69823	JSC "Giprokislorod"	1-02-00619-A	29 nov 1996	ordinary shares	RU000A103YQ4	RU000A103YQ4
1159375X69829	JSC "Giprokislorod"	2-02-00619-A	29 nov 1996	preferred shares type A	RU000A103YR2	RU000A103YR2

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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