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Rosseti Centre

May 23, 2022

On the decisions taken by the management bodies of Rosseti Centre

23.05.2022 The Board of Directors of Rosseti Centre, PJSC (the ticker - MRKC) decided to convene the Annual General Meeting of Shareholders of the Company (hereinafter referred to as the Meeting) in the form of absentee voting on 17 June 2022.
The Board of Directors approved the agenda of the Meeting, which included the following issues: the approval of the annual report, annual financial statements of the Company for 2021, the distribution of profits (including the payment (declaration) of dividends) and losses of the Company based on the results of 2021, on the election of members of the Board of Directors of the Company, on the election of members of the Audit Commission of the Company, on the approval of the Auditor of the Company, as well as on the approval of the Regulation on the Audit Commission of the Company in a new edition. The date for recording (determining) persons entitled to participate in the Meeting was approved — 23 May 2022.
Also, the Board of Directors proposed to the Meeting to pay dividends on the Company’s ordinary shares from the Company’s net profit based on the results of 2021 in the amount of RUB 0.0338114 per one ordinary share of the Company in cash and determine the record date of the list of persons entitled to receive dividends — 28 June 2022. The amount of dividends recommended for payment by the Board of Directors of the Company based on the results of 2021 increased compared to the previous dividends paid by the Company, while the dividend yield1 on the Company’s shares will be 8.52%.
Other IR-news of the Company can be found on the website:
[1] The dividend yield of shares is calculated by the Company as the ratio of dividends paid per share and the median value of the market prices of this share for the corresponding period.

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