AFK Sistema

Report Publication Announcement • Apr 5, 2021

National Storage Mechanism | Additional information

Sistema PJSFC (SSA)

Sistema PJSFC: Sistema announces AGM date

05-Apr-2021 / 09:55 MSK

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

---

Sistema announces AGM date

Moscow, Russia - 5 April 2021 - Sistema PJSFC ("Sistema" or the "Corporation") (LSE: SSA, MOEX: AFKS), a publicly traded Russian investment company, announces that the Board of Directors at a meeting on 2 April 2021 resolved to hold the Annual General Meeting of shareholders (AGM) on 26 June 2021 with absentee voting. The AGM will be livestreamed to review the results of the reporting year. The record date for participation in the AGM is 1 June 2021. In line with applicable legislation, votes cast by shareholders before 26 June 2021 will be deemed valid for the AGM.

***

Sistema PJSFC is a publicly traded Russian investment company with a diversified portfolio of assets serving over 150 million customers in the sectors of telecommunications, high technology, banking, retail, e-commerce, timber processing, agriculture, real estate, hospitality and healthcare. The company was founded in 1993. Its revenue in 2019 reached RUB 656.9bn, and its total assets as of 31 December 2019 equalled RUB 1.3tn. Sistema's global depositary receipts are listed under the "SSA" ticker on London Stock Exchange. Sistema's ordinary shares are listed under the "AFKS" ticker on Moscow Exchange. Website: www.sistema.com

***

For further information, please visit www.sistema.com or contact:

IR Service Nikolai Minashin Phone: +7 (495) 730 66 00 n.minashin@sistema.ru	Press Service Sergey Kopytov Phone: +7 (495) 228 15 32 kopytov@sistema.ru

---

ISIN:	US48122U2042
Category Code:	MSCM
TIDM:	SSA
LEI Code:	213800JSZ2UUK4QQK694
Sequence No.:	96861
EQS News ID:	1180764

End of Announcement	EQS News Service

---