Sistema PJSFC (Sistema or the Corporation) (LSE: SSA, MOEX: AFKS), a publicly traded Russian investment company, announces that the Board of Directors at a meeting on 2 April 2021 resolved to hold the Annual General Meeting of shareholders (AGM) on 26 June 2021 with absentee voting. The AGM will be livestreamed to review the results of the reporting year. The record date for participation in the AGM is 1 June 2021. In line with applicable legislation, votes cast by shareholders before 26 June 2021 will be deemed valid for the AGM.

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Sistema PJSFC is a publicly traded Russian investment company with a diversified portfolio of assets serving over 150 million customers in the sectors of telecommunications, high technology, banking, retail, e-commerce, timber processing, agriculture, real estate, hospitality and healthcare. The company was founded in 1993. Its revenue in 2019 reached RUB 656.9bn, and its total assets as of 31 December 2019 equalled RUB 1.3tn. Sistema global depositary receipts are listed under the SSA ticker on London Stock Exchange. Sistema ordinary shares are listed under the AFKS ticker on Moscow Exchange. Website: www.sistema.com

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