Lenta : Notice of AGM 2018

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RNS Number : 8927O

Lenta Ltd

22 May 2018

22 May 2018

Lenta Ltd. (the 'Company')

Distribution by the Company of notice of its 2018 Annual General Meeting (together with the proxy form relating thereto, the 'AGM Notice')

The Company announces that the AGM Notice has today been dispatched to shareholders. The Annual General Meeting will be held at 10 a.m. local time on Friday 22 June 2018 at the conference room of Hotel Kamp at Pohjoisesplanadi, 29, Helsinki, Finland.

Holders of Global Depositary Receipts ('GDRs') can instruct Deutsche Bank Luxembourg S.A. (as Depository) as to the voting of the ordinary shares in the Company represented by such GDRs using the forms provided by the Depositary separately, and in accordance with the requirements and schedule established by it. Further details are available at www.adr.db.com.

The AGM Notice, along with the Company's annual report and 2017 consolidated financial statements, can be viewed on the Company's website at www.lentainvestor.com. In accordance with Listing Rule 14.3.6, electronic copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

For further information, please contact:

Mr. Albert Avetikov

Director for Investor Relations

112B Savushkina Street

Saint Petersburg

Russia 197374

Telephone: +7 812 363 28 44

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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May 22, 2018 06:53 ET (10:53 GMT)