PJSC 'Nizhnekamskneftekhim'

Notification

on Annual General Meeting of Shareholders

of PJSC Nizhnekamskneftekhim

 

Dear Shareholder,

Public Joint Stock Company Nizhnekamskneftekhim informs about the Annual General Meeting of Shareholders by absentee voting (further - General Meeting).

Place of location of PJSC Nizhnekamskneftekhim: Russian Federation, Republic of Tatarstan, Nizhnekamsk.

The proposals from the Shareholders (Shareholder), who in the aggregate own at least 2% of the voting shares of PJSC Nizhnekamskneftekhim, to include issues on the agenda of the General Meeting and proposals of nominees to be elected to the Board of Directors and other bodies of PJSC Nizhnekamskneftekhim specified in cl.1 of art. 53 of the Federal Law On Joint Stock Companies will be accepted until: June 01, 2022.

Date of General Meeting (end date of ballot paper receipt): June 29, 2022.

Postal address for sending filled-in ballot papers: 23 Sobolekovskaya Street, office 129, Nizhnekamsk, Nizhnekamsk Municipal District, Republic of Tatarstan, 423574, Russian Federation.

The date to determine (fix) the list of persons entitled to participate in the General Meeting: June 04, 2022.

Categories (types) of shares owners of which are entitled to vote on all or some issues of the General Meeting agenda: registered ordinary shares, registration number of the issuance of ordinary shares 1-02-00096-А, international identification code of ordinary shares (ISIN) – RU0009100507.

Documents confirming powers of successors and representatives of persons enlisted as those entitled to participate in the General Meeting (copies certified in the established manner) shall be attached to the ballot papers sent by these persons.


Agenda:

1.       Approval of the annual report and accounting (financial) statements of PJSC Nizhnekamskneftekhim for 2021.

2.       Distribution of profit of PJSC Nizhnekamskneftekhim including payout (announcement) of dividends based on the results of 2021.

3.       Payment of remuneration and reimbursement of expenses to the members of the Board of Directors, the Board of Directors’ Committees, Audit Committee and the Management Board of PJSC Nizhnekamskneftekhim.

4.       Election of PJSC Nizhnekamskneftekhim Board of Directors.

5.       Approval of the Auditor of PJSC Nizhnekamskneftekhim.

6.       Approval of amended PJSC Nizhnekamskneftekhim Charter.

7.       Approval of amended Regulations for the General Shareholders' Meeting of PJSC Nizhnekamskneftekhim.

8.       Approval of amended Regulations of PJSC Nizhnekamskneftekhim Board of Directors.

9.       Approval of amended Regulations of PJSC Nizhnekamskneftekhim Audit Committee.

10.    Approval of Regulations of PJSC Nizhnekamskneftekhim Management Board.

11.    Election of PJSC Nizhnekamskneftekhim Audit Committee.


Persons entitled to take part in the General Meeting have the right to familiarize themselves with the information (materials) to be provided in preparation for the General Meeting at 23 Sobolekovskaya Street, office 129, Nizhnekamsk, Nizhnekamsk Municipal District, Republic of Tatarstan, Russian Federation, from June 08, 2022 08.00-15.00 Moscow time, or visit Nizhnekamskneftekhim web-site – https://www.nknh.ru.

Shareholders whose filled-in ballot papers are received before the end date of ballot papers receipt (through June 28, 2022) shall be considered to have taken part in the General Meeting.

For enquiries, call: (8555) 37-70-11, 37-13-65.

Nizhnekamskneftekhim Board of Directors


Announcement-of-the-AGM-convocation