Acron Board of Directors meeting, which took place on 11 November 2021, issued recommendation to the extraordinary general meeting to be held as absentee vote on 3 December 2021, to pay (declare) dividends on Acron shares for nine months of 2021 in cash at the rate of RUB 720 per share. Thus, the company will allocate a total of RUB 26,465 million for dividend payment. The Board of Directors proposed to set a record date for persons entitled to dividends for 14 December 2021.