Moscow, November 25, 2021 – On November 23, 2021 Board of Directors of Segezha Group (MOEX: SGZH, a subsidiary of Sistema PJSFC) announced an extraordinary General meeting of shareholders to be convened on December 29, 2021. At the meeting, shareholders will consider, among other things, approving interim dividends of Segezha Group for 9 months of 2021 and the corresponding record date.

On November 12, 2021 the Board of Directors recommended January 8, 2022 as the record date for the interim dividends.