PUBLIC JOINT-STOCK COMPANY JOINT-STOCK FINANCIAL CORPORATION "SISTEMA" declares results of annual General meeting of shareholders and meetings Boards of directors

Moscow, Russian Federation – on June 28, 2021 – PUBLIC JOINT-STOCK COMPANY JOINT-STOCK FINANCIAL CORPORATION "SISTEMA" (further PUBLIC JOINT-STOCK COMPANY JOINT-STOCK FINANCIAL CORPORATION "SISTEMA", "Corporation") (London Stock Exchange plc: SSA, MOEX: AFKS), the public Russian investment company with a diversified portfolio of assets, declares results of annual General meeting of shareholders PUBLIC JOINT-STOCK COMPANY JOINT-STOCK FINANCIAL CORPORATION "SISTEMA" (further – "GOSA"), taken place on June 26, 2021. Event was held in the form of online conference for representation of results of year and answers to questions of shareholders. Vote took place in absentia. GOSA made the decision to direct on payment dividends by results of 2020 of 2 991,5 million rubles or 0,31 rub on one...