NEWS

We kindly inform you of the voting results at the Extraordinary General Meeting of the Shareholders held on September 28, 2022.

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 99.2% of the total number of voting shares

Voting results:

1. On the first issue of the agenda «Changing the decision of the Annual General Meeting of Shareholders dd. July 14, 2022 about approval of auditing company for 2022»:

«Aye» – 1 926 445;

«Nay» – no;

«Abstained» – no.

2. On the second issue of the agenda «On changes into UKTMP JSC Charter»:

«Aye» – 1 926 445;

«Nay» – no;

«Abstained» – no.

3. On the third issue of the agenda «On termination of Regulations about UKTMP JSC Management Board dd. June 15, 2006»:

«Aye» – 1 926 445;

«Nay» – no;

«Abstained» – no.

Counting Commission of UKTMP JSC