Unscheduled general meeting of Public Joint Stock Company (PJSC Cryogenmash) shareholders on 30th of December, 2021.

PJSC Cryogenmash Board of Directors notes on unscheduled general meeting of shareholders, which will be held on: 30th of December, 2021.

The unscheduled general meeting of shareholders is held in form of vote by correspondence.

The filled voting ballots are sent under the following postal address: Russian Federation, 143907, Moscow Region, Balashikha, Lenin Ave., 67.

The final receival date of the voting ballots for the Company unscheduled general meeting of shareholders: 30th of December, 2021 (when defining the quorum and vote counting, the votes are taken into account in case of providing by voting ballots received not later than 29th of December, 2021).

The date, on which the persons entitled to participate in the Meeting are specified (fixed): 08th of November, 2021.