HeadHunter Group PLC Announces Results of 2020 Annual General Meeting
November 2, 2020 at 12:00 PM EST

MOSCOW, Russia, November 2, 2020 - HeadHunter Group PLC (Nasdaq: HHR; MOEX: HHRU) ('HeadHunter' or the 'Company') held its annual general meeting on November 2, 2020. As reflected in the voting results below, all of the agenda items proposed for consideration were approved by a majority of the votes cast by shareholders of the Company personally present or represented by proxy at the meeting.

Regarding approval of the Company's audited consolidated and standalone financial statements and the management report therein for the year ended December 31, 2019, the final voting results were as follows:

Votes for

Votes Against

Abstained

45,689,270

30

6,834


Regarding appointment of the Company's auditors, the final voting results were as follows:

Votes for

Votes Against

Abstained

45,646,932

51,565

6,637


Regarding election of directors, the final voting results were as follows:

Votes for

Votes Against

Abstained

45,370,154

138,953

196,027


Regarding approval of director's remuneration, the final voting results were as follows:

Votes for

Votes Against

Abstained

45,659,955

29,952

15,227


Contacts:
Investor Inquiries
Roman Safiyulin
E-mail: r.safiyulin@hh.ru
Media Inquiries
Alexander Dzhabarov
E-mail: a.dzhabarov@hh.ru

About HeadHunter Group PLC
HeadHunter is the leading online recruitment platform in Russia and the Commonwealth of Independent States focused on providing comprehensive talent acquisition services, such as access to extensive CV database, job postings (jobs classifieds platform) and a portfolio of value-added services.

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HeadHunter Group plc published this content on 02 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 November 2020 08:19:04 UTC