NEWS

We kindly inform you of the voting results at the Extraordinary General Meeting of the Shareholders held on December 22, 2021.

Number of voting shares of the Company is 1,942,380 ordinary shares.

Voting was attended by 8 shareholders holding 1,926,445 ordinary shares, which is 99.18% of the total number of voting shares.

Voting results:

1. On the first issue of the agenda «On early termination of full powers and election of a new member of the Board of Directors of the Company»:

«Aye» – 1 926 445;

«Nay» – no;

«Abstained» – no.

2. On the second issue of the agenda «On early termination of full powers and election of a new member of the Counting Commission of the Company»:

«Aye» – 1 926 445;

«Nay» – no;

«Abstained» – no.

Counting Commission of UKTMP JSC