NOTICE OF ANNUAL GENERAL MEETING
Mail.ru Group Limited
11 May 2021
Mail.ru Group Limited
Notice of Annual General Meeting 2021
Mail.ru Group Limited ("Mail.ru" or the "Company") has today submitted to the Financial Conduct Authority's national storage mechanism its notice of Annual General Meeting ("AGM") 2021 and the proxy form for the AGM (as required by Listing Rules 14.3.6 and 14.3.7).
The notice of AGM and proxy form for the AGM are available on https://corp.mail.ru/en/investors/management/
These documents will also be available for viewing at the Financial Conduct Authority's national storage mechanism - https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The AGM of Mail.ru will be held on 11 June 2021 at 11am at Office 402, 28th October Street 365, Limassol 3107, Cyprus.
Right to attend and vote
Entitlement to attend and vote at the meeting, and the number of votes which may be cast at the meeting, will be determined by reference to the Company's register of members on 17 May 2021 ("Record Date").
For Further Information Please Contact:
Investors
Tatiana Volochkovich
Phone: +7 495 725 6357 extension: 3434
Mobile: +7 905 594 6604
E-mail: t.volochkovich@corp.mail.ru
Press
Sergei Luchin
Mobile: +7 (915) 223-35-71
E-mail: s.luchin@corp.mail.ru
About Mail.ru Group
Mail.ru Group develops the VK ecosystem helping millions of people with their day-to-day needs online. More than 90% of the Russian internet audience use it every day.
The ecosystem enables people to keep in touch (using social networks OK and VK, messaging apps and email service), play video games (via MY.GAMES), get and offer items and services, browse jobs and hire talent (via Youla and VK Jobs), order food and grocery delivery (via Delivery Club, Samokat and Local Kitchen), get a ride (with Citymobil and Citydrive), master new skills (at GeekBrains, Skillbox and other educational services), buy and sell at Aliexpress Russia and fulfill other needs.
The VK ecosystem features a number of shared elements bringing the services together. Users can sign in to different services with a single VK Connect account, pay and earn cash back with the VK Pay platform, get discounts and deals with VK Combo, access their favorite services via the VK Mini Apps platform - and the Marusya voice assistant can help with any task.
The company offers enterprises to employ its dynamic ecosystem to digitize their business processes, providing a range of solutions from online promotion and predictive analytics to corporate social networks, cloud services and enterprise automation.
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