MD Medical Group Investments Plc at its AGM held on April 22, 2021, approved the payment of a dividend, out of the profits made during the year 2020, in the amount of RUR 19 per share, (in addition to the dividends in the amount of RUB 9.8 per share paid as interim dividends for first half 2020) as proposed in the directors' report be and is hereby approved. Subject to shareholders' approval of the dividend at the annual general meeting of shareholders of the company, the dividend record date is set as May 05, 2021. The Global Depository Receipts will be marked as ex-dividend on May 04, 2021. The pay date for GDR holders is set as May 25, 2021. The payment shall be made in USD at the rate of the Central Bank of Russia on 19 March, 2021.