Notice of Convening the Extraordinary General Meeting of Shareholders

Notice of Convening the Extraordinary General Meeting of Shareholders

Meeting agenda:

1. On amendments and additions to the Charter of JS Company "Montazhspetsstroy";

2. On amendments and additions to the Regulation on the Board of Directors of JS Company "Montazhspetsstroy".

The list of Company shareholders entitled to participate in the meeting is compiled as of July 01, 2026. Registration of meeting participants will take place on July 20, 2026, at the venue from 09:15 to 10:15. In the absence of a quorum, a repeat meeting will be held on July 21, 2026, at the same time and at the same address. Meeting materials may be reviewed from July 13, 2026, with the Companys Corporate Secretary (4th floor, office 415).