Acron Announces Annual General Meeting

Acron Board of Directors has resolved to convene its annual general meeting on 30 May 2019 at 9:30 am at Acron Cultural Centre (22a Lomonosov Street, Veliky Novgorod, Russian Federation).

The Board of Directors considered matters related to the annual general meeting preparation and approved its agenda as follows:

1. Approving Acron Annual Report for 2018
2. Approving Acron annual accounting (financial) statements for 2018
3. Distributing Acron profit (including paying (declaring) dividends) and loss for 2018
4. Electing Acron Board of Directors
5. Paying compensation and reimbursement to members of Acron Board of Directors
6. Approving Acron auditor
7. Electing Acron Internal Audit Team

The record date for the annual general meeting is 6 May 2019 (end of business day).

All the information to be provided to persons entitled to attend the shareholder meeting, including Board of Directors recommendations on dividend amount, will be made available on the corporate website and submitted to the central depositary not later than on 8 May 2019. It will also be available at the Company’s offices.