Public Joint Stock Company Rostelecom announces that its Board of Directors has recommended the AGM to approve a final cash dividend for Fiscal Year 2021 on both ordinary and preferred shares. The total dividend payment would amount to RUB 15.9 billion (50% of net profit for Fiscal Year 2021 in accordance with IFRS[1]), or RUB 4.56 per share for both preferred and ordinary shares. The Board of Directors has also proposed the dividend record date to be set on 20 July 2022.

The Company's 2022 Annual General Meeting will be held in absentia. The deadline for submitting voting ballots is 30 June 2022. The record date for the AGM is 7 June 2022.