PUBLIC JOINT-STOCK COMPANY JOINT-STOCK FINANCIAL CORPORATION "SISTEMA" declares results of GOSA and meeting Boards of directors

Moscow, Russian Federation – on August 15, 2022 – 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 Russian public investment company, declares results of annual General meeting of shareholders PUBLIC JOINT-STOCK COMPANY JOINT-STOCK FINANCIAL CORPORATION "SISTEMA" (further – "GOSA") and meetings Boards of directors PUBLIC JOINT-STOCK COMPANY JOINT-STOCK FINANCIAL CORPORATION "SISTEMA" (further also "Board of directors"), taken place on August 12, 2022. GOSA re-elected Board of directors PUBLIC JOINT-STOCK COMPANY JOINT-STOCK FINANCIAL CORPORATION "SISTEMA" in former structure. It entered:  Anna Belova; Vulf Daniel (independent director); Oleg Vyugin (independent director); Kuzminov Jaroslaw Ivanovich (the independent...