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 into its shares - the Company's global depositary receipts admitted to trading on the Moscow Exchange. | 78,150,159 | 90.07% | 4,808,573 | 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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