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ALROSA

June 20, 2024

PJSC "ALROSA" ANNOUNCES ADJOURNED MEETING ON CONSENT SOLICITATION IN RESPECT OF OUTSTANDING US$500,000,000 3.1% GUARANTEED NOTES DUE 2027

PJSC "ALROSA" ANNOUNCES ADJOURNED MEETING ON CONSENT SOLICITATION IN RESPECT OF OUTSTANDING US$500,000,000 3.1% GUARANTEED NOTES DUE 2027

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO, OR TO ANY PERSON LOCATED OR RESIDENT IN, ANY JURISDICTION WHERE IT IS UNLAWFUL TO RELEASE, PUBLISH OR DISTRIBUTE THIS ANNOUNCEMENT.

On 28 May 2024 PJSC "ALROSA" (MOEX: ALRS) ("Company") announced a consent solicitation process ("Consent Solicitation") for outstanding notes: US$500,000,000 3.1% notes due 2027 (ISIN XS2010030919 (Reg S); US02109TAE29 (144A)) ("Notes") issued by Alrosa Finance S.A. ("Issuer") and guaranteed by the Company. Details of the Consent Solicitation are set out in the notice of a noteholders meeting dated 28 May 2024 (as amended) ("Notice of the Original Meeting").

The meeting of the holders of the Notes ("Noteholders") convened on 19 June 2024 ("Original Meeting") was adjourned. The Company announces adjourned meeting ("Adjourned Meeting") pursuant to the notice of an adjourned noteholders meeting dated 20 June 2024 ("Notice of the Adjourned Meeting" and together with the Notice of the Original Meeting "Notices") in order to deliberate on the same agenda as the Original Meeting as provided in the Notice of the Original Meeting and extend time for voting.

Timetable: the Adjourned Meeting

Key dates for the Adjourned Meeting are as follows.
Record Date 10 June 2024 (same as of the Original Meeting).
Deadline for submission of a voting form or notification of the attendance 2 July 2024 at 12.00 pm (noon) (Moscow time).
Adjourned Meeting 3 July 2024 at 10.00 am (Moscow time).

The Consent Solicitation: Key Terms

1. The conditions are set forth in the Notice of the Original Meeting as supplemented by the Notice of the Adjourned Meeting.
2. Only Noteholders who hold the Notes as of 10 June 2024 ("Record Date") are eligible to participate in the Consent Solicitation.
3. Unless the Notice of the Original Meeting or the Notice of the Adjourned Meeting has already been provided, to receive the Notice of the Original Meeting or the Notice of the Adjourned Meeting, Noteholders should contact us via our legal counsel Denuo at the email address consent_solicitation@denuolegal.com following instructions available on our website.
4. Each of the eligible Noteholders can participate in the Consent Solicitation either in person or by completing the voting form, as described in more details in the Notices.
5. No consent fee shall be payable with respect to the Consent Solicitation.

A Voting Form already submitted by a Noteholder applies to the Adjourned Meeting, unless such Noteholder subsequently votes otherwise in accordance with the Notice of the Adjourned Meeting. Therefore, Noteholders wishing to participate in the Adjourned Meeting are not required to submit a new voting form for the Adjourned Meeting, unless Noteholders wish to change their votes.

Consent Solicitation related inquiries (external legal counsel Denuo): consent_solicitation@denuolegal.com
Alrosa Press Office: info@alrosa.ru




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