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 Minutes of general meeting of shareholders

Essential facts

Change in the composition of the supervisory board. Fact #8 from 15.02.2024

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 15.02.2024

Changes to the list of affiliates. Fact #36 from 01.12.2023

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 30.11.2023

Changes to the list of subsidiaries. Fact #11 from 30.10.2023

Issue of securities. Fact #25 from 26.07.2023

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 07.08.2023

Change in the composition of the executive body. Fact #8 from 04.07.2023

Changes to the list of affiliates. Fact #36 from 04.07.2023

Decisions taken by the supreme management body of the issuer. Fact #6 from 04.07.2023