(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 789303
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 19 may 2023
Record Date 24 april 2023
Meeting Form in the form of voting in absentia

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN Registar Denominator for fractional issue
789303X23645 PJSC "Inter RAO" 1-04-33498-E 23 dec 2014 ordinary shares TECS/04 RU000A0JPNM1 AO VTB Registrator
789303X23647 PJSC "Inter RAO" 1-04-33498-E 23 dec 2014 ordinary shares TECS/DR RU000A0JPNM1 AO VTB Registrator 100

Linked Corporate Actions
Corporate Action Type Code Corporate Action Reference
DVCA 789304

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

Адрес сайта в информационно-телекоммуникационной сети «Интернет», на котором лицам, имеющим право на участие в Собрании по итогам 2022 года, будет предоставлена возможность заполнения электронной формы бюллетеней для голосования: http://www.interrao.ru (посредством электронных сервисов, предоставленных Акционерным обществом ВТБ Регистратор (далее - АО ВТБ Регистратор) (личный кабинет акционера, мобильное приложение «Кворум») и Небанковской кредитной организацией акционерным обществом «Национальный расчетный депозитарий» (далее – НКО АО НРД) («E-voting»).

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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