15 November 2021
Lenta EGM Notice 2021
Distribution by the Company of notice of its Extraordinary General Meeting (the "EGM Notice")
The Company announces that the EGM Notice has today been published on the Lenta website at http://www.lentainvestor.com/ru/investors/information-disclosure. The Extraordinary General Meeting will be held on 7 December 2021, in the form of absentee voting.
Holders of Global Depositary Receipts ("GDRs") can instruct Deutsche Bank Trust Company Americas (as Depository) as to the voting of the ordinary shares in the Company represented by such GDRs using the forms provided by the Depositary separately, and in accordance with the requirements and schedule established by it. Further details are available at www.adr.db.com.
In accordance with Listing Rule 14.3.6, electronic copies of these documents will also be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
Head of Investor Relations
112B Savushkina Street