Convening a general meeting of RED SOFT LLC shareholders

April 2, 2021, the general meeting of RED SOFT LLC shareholders will be held at 11:00 a.m. (Moscow time) at: 121205, 5 Nobel St., bldg. 2, office 4, Skolkovo Innovation Center, Moscow. The agenda of the general meeting of the Issuer shareholders is as follows: 1) Approval of a new version of the Charter of Red Soft LLC in connection with establishment of the management body - the Board of Directors of Red Soft LLC; 2) Registration of a new version of the Charter of Red Soft LLC and appointment of a person responsible for registration of the Charter as prescribed by the law; 3) Approval of the Regulations on the Board of Directors of Red Soft LLC.

Information is also available at: https://www.e-disclosure.ru/portal/event.aspx?EventId=Jj9Ymp1u4k2d3AyLkf...