Lenta International PJSC Result of AGM (1581C)

TIDMLNTR TIDMLNTA

RNS Number : 1581C

Lenta International PJSC

16 June 2021

The below announcement discloses the results of voting at the 202 1 Annual General Meeting ("AGM") of Lenta IPJSC.

16 June 2021

Lenta IPJSC (the "Company")

Results of voting at the Company's 2021 Annual General Meeting ("AGM")

The Company today announces the voting results on the decisions put to the shareholders at the Company's AGM held on 10 June 2021. All of the decisions proposed at the AGM were passed by the shareholders by the requisite majority in the manner indicated in the table below:

 
                                 FOR         %       AGAINST      %     ABSTAINED    % 
 1. Decision to 
  elect Alexey Mordashov                   9 2 . 
  as a Director               79,158,292    58 %    2,240,251   2.62%   4,101,832  4.80% 
                             -----------  -------  ----------  ------  ----------  ----- 
 
 2. Decision to 
  elect Tomas Korganas 
  as a Director               81,393,832   95.20%     4,711     0.01%   4,101,832  4.80% 
                             -----------  -------  ----------  ------  ----------  ----- 
 
 3. Decision to 
  elect Roman Vasilkov 
  as a Director               81,393,832   95.20%     4,711     0.02%   4,101,832  4.80% 
                             -----------  -------  ----------  ------  ----------  ----- 
 
 4. Decision to 
  elect Vladimir 
  Sorokin as a Director       85,495,664   99.99%     4,711     0.01%       0        0 
                             -----------  -------  ----------  ------  ----------  ----- 
 
 5. Decision to 
  elect Rud Pedersen 
  as a Director               81,393,832   95.20%     4,711     0.01%   4,101,832  4.80% 
                             -----------  -------  ----------  ------  ----------  ----- 
 
 6. Decision to 
  elect Alexey Kulichenko 
  as a Director               81,393,832   95.20%     4,711     0.01%   4,101,832  4.80% 
                             -----------  -------  ----------  ------  ----------  ----- 
 
 7. Decision to 
  elect Stephen 
  Johnson as a Director       79,136,815   92.56%   6,363,559   7.44%       1        0 
                             -----------  -------  ----------  ------  ----------  ----- 
 
 8. Decision to 
  elect Julia Solovieva 
  as a Director.              81,398,543   95.20%   4,101,832   4.80%       0        0 
                             -----------  -------  ----------  ------  ----------  ----- 
 
 9. Decision to 
  elect Michael 
  Lynch-Bell as 
  a Director.                 80,850,049   94.56%   4,650,326   5.44%       0        0 
                             -----------  -------  ----------  ------  ----------  ----- 
 
 10. Decision to 
  approve the annual 
  remuneration of 
  the Company's 
  members of the 
  Board of Directors          85,500,375    100%        0         0         0        0 
                             -----------  -------  ----------  ------  ----------  ----- 
 
 1 1. Decision 
  to approve as 
  the Company's 
  Auditor Ernst 
  & Young OOO, the 
  basic state registration 
  number: 1027739707203.      85,429,347   99.92%       0         0         0        0 
                             -----------  -------  ----------  ------  ----------  ----- 
 
 1 2 . Decision 
  to approve that 
  Company's profit 
  received based 
  on the results 
  of the 2020 financial 
  year shall not 
  be distributed. 
  Dividends on shares 
  of the Company 
  and securities 
  representing the 
  same based on 
  the results of 
  the 2020 financial 
  year shall be 
  neither declared, 
  nor paid.                   85,500,375   1 00%        0         0         0        0 
                             -----------  -------  ----------  ------  ----------  -----

The results of voting at the AGM can also be viewed on the Company's website at www.lentainvestor.com . In accordance with Listing Rule 14.3.6, an electronic copy of this announcement has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The total number of ordinary shares in the Company eligible to be voted at the AGM was 97,585,932.

For further information, please visit www.lentainvestor.com or contact:

Lenta

Mariya Filippova

Head of Public Relations and Government Affairs

maria.filippova@lenta.com

Lenta

Timothy Post

Investor Relations Officer

timothy.post@lenta.com

EM (international media inquiries)

Lenta@em-comms.com

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June 16, 2021 12:30 ET (16:30 GMT)

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