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Financial Corporation "Sistema"

June 16, 2022

Change in the list of nominees for the new Board of Directors of Sistema

Moscow, Russia – 16 June 2022 – Sistema PJSFC (“Sistema” or the “Corporation”) (LSE: SSA, MOEX: AFKS), announces that its Board of Directors at a meeting held on 16 June 2022 amended the list of nominees for election to Sistema’s Board of Directors, to be voted on at an Extraordinary General Meeting of Shareholders of Sistema (EGM). The new list has been drawn up based on a revised proposal on nominees for the Corporation's Board of Directors received from Sistema’s shareholders.

The revised nominees for the new Board of Directors of Sistema are: 

  1. Anna Belova

  2. Elena Chikisheva

  3. Yaroslav Kuzminov

  4. Nikolay Mikhailov

  5. Mikhail Shamolin

  6. Tagir Sitdekov

  7. Ali Uzdenov

  8. Oleg Vyugin

  9. Daniel Wolfe

The EGM to elect the Corporation’s Board of Directors will be held on 9 July 2022 with absentee voting.

***

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

Investor Relations

Public Relations

Sergei Levitskiy

Sergei Kopytov

Tel: +7 (495) 730 66 00

Tel.: +7 (495) 730 17 05

s.levitskiy@sistema.ru

kopytov@sistema.ru





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