Extraordinary General Meeting of Shareholders of PJSC “Aeroflot – Russian Airlines” (ISIN RU0009062285)

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25.12.2025

An Extraordinary General Meeting of Shareholders of PJSC “Aeroflot – Russian Airlines” has been announced.
Meeting date: 29 December 2025.
Record date for participation: 5 November 2025.

Shareholders may choose the method of participation and voting on the agenda items, including attending the meeting, submitting voting instructions, or abstaining from voting.

Instruction submission deadlines:
depending on the selected option — by 26 or 29 December 2025 (within the deadlines set by the custodian).

Please note that instruction processing fees are charged in accordance with the tariffs of the accounting organization to reimburse the expenses of the Central Securities Depository.