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                Annual General Meeting of Shareholders of Moscow Exchange

                Information (materials) for the annual General Meeting of Shareholders held on 23 June 2025
                Materials re item 2 of the agenda
                Distribution of profits of Moscow Exchange, including payment (announcement) of dividends upon the year 2024 results
                 
                Materials on item 3 of the agenda
                Election of members to the Supervisory Board of Moscow Exchange
                 
                Materials re item 4 of the agenda
                Approval of Moscow Exchange’s auditor
                 
                Materials re item 5 of the agenda
                Payment of remuneration to the members of the Supervisory Board of Moscow Exchange
                 
                Materials re item 6 of the agenda
                Approval of the amended Charter of Public Joint-Stock Company Moscow Exchange MICEX-RTS
                 
                Materials re item 7 of the agenda
                Approval of the Regulations for the Decision-making Process in the General Shareholders Meeting of Public Joint-Stock Company Moscow Exchange MICEX-RTS
                 
                Materials re item 9 agenda
                Approval of the amended Regulations on the Executive Board of Public Joint-Stock Company Moscow Exchange MICEX-RTS
                 
                More information
                To receive additional information during the period of preparation for the Meeting, please contact us using the following contact details and e-mails:
                 
                with regard to participation in the Meeting:
                feedback form https://www.moex.com/en/feedback.aspx
                 
                with regard to proper execution of powers of attorney for voting on items of the Meeting agenda, receipt, if necessary, and filling out of the voting ballot, and receipt of a login and password to e-voting using the E-voting System:
                + 7 495 280-04-87 (STATUS, Contact Centre)
                 
                with regard to information (materials) for the Meeting:
                +7 495 363-32-32 (Moscow Exchange, Information Disclosure Unit of the Corporate Governance Department).
                 
                Russian version is available here.
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