The Extraordinary General Shareholders Meeting of PAO Sovcomflot, 18 December 2023

The General Meeting of Shareholders is the Company’s supreme governing body.

Sovcomflot secures the right of its shareholders to participate in management of the Company affairs. Shareholders have the right to participate in management of the Company affairs, taking decisions in the key areas of Company business at the meetings of shareholders. The Company has adopted a number of internal documents, providing for the shareholders’ legitimate right to request convening of a general meeting of shareholders and to propose any business to be included on the agenda, to duly prepare for participation in the meeting and to exercise a voting right.

In accordance with clause 11.2 of the Company’s Charter, the General Shareholders Meeting (in the form of joint presence of shareholders) shall be conducted in the following cities: Moscow; St. Petersburg; Novorossiysk; Vladivostok, and Yuzhno-Sakhalinsk.

The procedure for the call of an Extraordinary General Meeting of Shareholders is stipulated by clause 11.20 of the Sovcomflot Charter and by the Regulation onthe General Meeting of Shareholders.

On 15 November 2023 the Board of Directors of PAO Sovcomflot passed a resolution to convene the Company's Extraordinary General Shareholders Meeting (Minutes No 234 dated 16 November 2023). The Meeting is held by absentee voting (ballots shall be used to vote on the agenda items) on 18 December 2023.

The information (materials) provided to shareholders (available in Russian only)