Lenta International PJSC Lenta announces EGM results (9957U)

TIDMLNTR TIDMLNTA

RNS Number : 9957U

Lenta International PJSC

08 December 2021

Lenta IPJSC (the "Company")

Results of voting at the Company's Extraordinary General Meeting ("EGM")

The Company today announces the results of the poll votes on the resolution put to the shareholders at the Company's EGM held on 07 December 2021. The resolution proposed at the EGM was passed by the shareholders by the requisite majority in the manner indicated in the table below:

 
                                 FOR       %      AGAINST     %     WITHHELD      % 
 1. Resolving to file 
  an application with 
  Public Joint-Stock 
  Company Moscow Exchange 
  MICEX-RTS to delist 
  all of the securities 
  of the Company convertible      78 
  into its shares - the            , 
  Company's global depositary     150 
  receipts admitted to             , 
  trading on the Moscow           15               4,808 
  Exchange.                        9    9 0.07%    , 573    5.54%   3,811,844   4.39% 
                                -----  --------  --------  ------  ----------  ------

The results of voting at the EGM can also be viewed on the Company's website at www.lentainvestor.com . In accordance with the 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 .

Withheld votes are not counted in the calculation of votes for or against any resolution.

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

For further information, please contact:

Tatyana Vlasova

Head of Investor Relations

tatyana.vlasova@lenta.com

112B Savushkina Street

Saint Petersburg

Russia 197374

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