The Annual General Shareholders Meeting of PJSC “Cryogenmash” to be held on June 21, 2019

The Annual General Meeting of Shareholders shall be held in the form of a meeting (joint presence of shareholders to discuss the agenda matters and make decisions on the issues put to vote with preliminary forwarding (delivery) of voting bulletins prior to the annual General Meeting of Shareholders of the Company).

Place of the meeting: 67, Lenin Av., Balashikha town, Moscow Region, Russian Federation.

Time of the meeting: 11:00 a.m.

Start date and time of registration of persons participating in the meeting: June 21, 2019 from 10:15 a.m.