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Baltika

Pre-Annual General Meeting Information • Apr 20, 2022

2212_iss_2022-04-20_6fbf5aa5-be0d-48be-a3e8-f785848ade94.pdf

Pre-Annual General Meeting Information

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Company Type Category Disclosure time AS BALTIKA Company Release Other corporate action 20 Apr 2022 08:30:00 +0300

Currency

Change in the date of the Annual General Meeting of Shareholders Title

AS Baltika announces that in connection with the preparatation of the equity recovery plan, the Annual General Meeting of Shareholders (was planned 26.05.2022) will be postponed and the Annual General Meeting of Shareholders will be held on June 22, 2022.

Flavio Perini Chairman of Management Board, CEO [email protected] (https://www.globenewswire.com/Tracker?data=kFHNBackukURPkBgqkS4_rE3af1hnX2WFHbG 2wSR7vUxnJNNRHOWQAi9OIFKOeGU6s1b1ExNNPSWUeCwF6zC8DKwnyXrybbeLrWnrHmC6Ex_WNr6PO5H fTM0arK691F9)

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