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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