…resignation as well as the transfer of shares in the Company’s subsidiary X5 Corporate Center LLC (pursuant to the recent Moscow Court order as announced by the Company on 25 April and 3 May 2024)…

…2024. The key agenda item to be discussed at the EGM is the consultation with GDR holders with respect to the Company’s shareholding in X5 Corporate Center PJSC (formerly X5 Corporate Center LLC, hereinafter “X5CC”),…

…of Global Depositary Receipts (“GDRs”) regarding the options following the Moscow Court of Arbitration’s decision on 25 April 2024, leading to an immediate loss of ownership and control by the Company over X5 Corporate Center…

…X5 President Ekaterina Lobacheva who’s appointment term runs until the 2026 AGM, and  to establish a Board of Directors at the level of X5 Corporate Centre LLC, the Russian-based consolidation center for X5’s operational assets,…

…“Court Decision”) to transfer all shares in its Russian subsidiary X5 Corporate Center LLC (“X5CC”). Whilst the Company is currently assessing further legal means to protect its interest in relation to X5CC and underlying assets,…