23 November 2020

Lenta Announces Results of EGM

St. Petersburg, Russia, 23 November 2020: Lenta PLC (MOEX & LSE: LNTA), one of the largest retail chains in Russia, today announces that the Company held its Extraordinary General Meeting of shareholders ("EGM") on 23 November 2020 under the chairmanship of Mr. Rud Pedersen, Chief Financial Officer, member of the Board of Directors. The Chairman of the Board designated him as the Chairman of this EGM in accordance with regulation 61 of the Company’s Articles of Association.

The EGM was held at Lenta offices, located at 112B Savushkina street, St. Petersburg, Russia.

All of the resolutions proposed at the EGM were passed by the shareholders by the requisite majority in the manner indicated in the PDF listed below:

Download the EGM results

 

The results of voting at the EGM can also be viewed on the Company’s website at www.lentainvestor.com. In accordance with Listing Rule 14.3.6, an electronic copy of this announcement has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Withheld votes are not counted in the calculation of votes for or against any resolution.

The total number of ordinary shares in the Company eligible to be voted at the EGM was 96,675,386.

For further information please visit www.lentainvestor.com or contact:

Lenta
Mariya Filippova
Head of Public Relations and Government Affairs
maria.filippova@lenta.com

Lenta
Timothy Post
Investor Relations Officer
timothy.post@lenta.com

EM (International Media Inquiries)
Lenta@em-comms.com

 

About Lenta
Lenta is the largest hypermarket chain in the Russian Federation and the fourth largest food retailer. The Company was founded in 1993 in St. Petersburg and currently operates 250 hypermarkets and 136 supermarkets in 88 cities across Russia with almost 1.5 million square meters of selling space. The average Lenta hypermarket has approximately 5,500 square meters of selling space, while the Lenta supermarket averages 800 square meters. The company operates 12 distribution centers throughout Russia. Lenta is listed on both the London Stock Exchange and Moscow Exchange, trading under the ticker: 'LNTA'