Disclosure of information

Audit organization conclusion Core indicators Financial reports Business plan Essential facts Sole shareholder decisions Offering Circular Company development strategy Key performance indicators The results of an independent assessment of the corporate governance system Proposed distribution of net profit International Financial Reporting Standards List of affiliates Voting results on the resolutions adopted at the general meeting of shareholders

Essential facts

Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities. Fact #6 from 21.04.2026

Changes to the list of affiliates. Fact #36 from 26.12.2025

the executive body 46 05.12.2025

Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities. Fact #6 from 29.09.2025

the executive body 12 25.07.2025

Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities. Fact #6 from 10.07.2025

Decisions taken by the supreme governing body of the issuer, including decisions of the supervisory board of business entities on the issue of shares, corporate bonds and other securities. Fact #6 from 20.03.2025

Сhange in the composition of the executive body 8 20.03.2025

Сhange in the composition of the executive body 8 14.02.2025