Rostelecom : 17 October Rostelecom’s Board of Directors convenes AGM and recommends dividend payment for FY 2022

Moscow, Russia -17 October 2023. Rostelecom PJSC (MOEX: RTKM, RTKMP), the largest digital service provider in Russia, today announces that its Board of Directors has adopted a set of decisions relating to its Annual General Meeting (the "AGM"), including:

• Rostelecom's Board of Directors has convened AGM, to be held virtually on 20 November 2023, and approved its date and agenda. The persons entitled to participate at the AGM shall be determined as at 28 October 2023 with the deadline for submitting voting ballots set on 19 November 2023 (inclusive).
• The Board of Directors has recommended that the AGM approves a dividend payment for 2022, on both ordinary and preferred shares. The total dividend payout amounts to RUB 19 billion, or RUB 5.4465 per preferred share and RUB 5.4465 per ordinary share.

The record date for receiving dividends has been set at 1 December 2023.

The Board of Directors also discussed other matters related to the agenda of the Company AGM.