The EGM is Postponed

The Board of Directors of Public Joint Stock Company Togliattiazot (PJSC TOAZ, the Company) at a meeting held on October 24, 2021, decided to postpone the date of the extraordinary general meeting of shareholders (EGM) of the Company from October 30, 2021 to December 04, 2021.

The decision was made in order to prevent the further spread of the new coronavirus infection COVID-19 and to ensure the implementation of the rights of all shareholders of the Company, provided for by the current legislation of the Russian Federation, including the rights to personal participation in an extraordinary general meeting of shareholders, due to the unfavorable situation regarding the rate of COVID-19 cases in the Samara Region and taking into account the Decree of the President of the Russian Federation No. 595 of October 20, 2021 “On the establishment of non-working days in the territory of the Russian Federation in October - November 2021”, Resolution of the Governor of the Samara Region No. 256 dated October 21, 2021 “On the regime of non-working days on the territory of the Samara region in the period from October 25 to November 7, 2021” and other regulations of the state authorities of the Russian Federation.

The new date for the extraordinary meeting of shareholders, previously scheduled for October 30, 2021, is December 4, 2021. The new meeting start time is at 1pm local time, the registration of participants begins at 12 pm (noon) on the day of the meeting. The deadline for accepting completed EGM voting ballots sent by post has been postponed to December 1, 2021.

The venue and agenda of the extraordinary general meeting of shareholders of TOAZ PJSC have not changed.