Lenta International PJSC Lenta Announces Results of EGM (6258B)

TIDMLNTR TIDMLNTA

RNS Number : 6258B

Lenta International PJSC

14 February 2022

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 11 February 2022. 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. To increase 
  in the Company's 
  share capital 
  by way of additional 
  share issuance 
  by way of closed 
  subscription            77,176,271   99.9425      0      0    44,376    0.0575 
                         -----------  --------  --------      ---------  -------

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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February 14, 2022 09:59 ET (14:59 GMT)

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