Concerning the General Meeting of Red Soft LLC Shareholders

On April 16, 2021, at the Extraordinary General Meeting of Red Soft LLC (hereinafter referred to as the Company) shareholders, decisions were taken to approve the revised Charter of the Company, register the revised Charter of the Company as prescribed by the law, elect the Board of Directors of the Company comprising ten (10) Members and elect the Members of the Board of Directors of the Company.

The detailed information can be found here: https://www.e-disclosure.ru/portal/event.aspx?EventId=VzLtHFJcUU-CdmSXkj...