Lenta IPJSC: Lenta Announces Results of EGM (1419173)

Lenta IPJSC (LNTA;LENT) Lenta IPJSC: Lenta Announces Results of EGM 12-Aug-2022 / 11:00 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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12 August 2022

Lenta IPJSC (the "Company")

Results of voting at the Company's Extraordinary General Meeting ("EGM")

The Company today announces the results of the poll votes on the resolution put to the shareholders at the Company's EGM held on 11 August 2022. At the EGM the resolution was passed by the shareholders by the requisite majority in the manner indicated in the table below:

                                                                               FOR    %       AGAINST % WITHHELD % 
On Item No.1: Approval of the Company's Auditor. 
 
                                                                               94 509 
                                                                               855    99,9962 0       0 3 550    0,0038 
Approve "Gruppa Finansy" LLC (TIN: 2312145943) as the auditor of the Company's 
annual accounting (financial) statements for 2022 prepared in accordance with 
Russian Accounting Standards. 

The results of voting at the EGM can also be viewed on the Company's website at www.lentainvestor.com. In accordance with the Listing Rule 14.3.6, an electronic copy of this announcement has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Withheld votes are not counted in the calculation of votes for or against any resolution.

The total number of ordinary shares in the Company eligible to be voted at the EGM was 115,985,197.

For further information, please contact:

Tatyana Vlasova Head of Investor Relations [e-mail]

112B Savushkina Street Saint Petersburg Russia 197374

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ISIN:          US52634T2006, US52634T1016 
Category Code: ROM 
TIDM:          LNTA;LENT 
LEI Code:      213800OMCE8QATH73N15 
Sequence No.:  180911 
EQS News ID:   1419173 
 
End of Announcement  EQS News Service 
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August 12, 2022 05:00 ET (09:00 GMT)