Convening a general meeting of RED SOFT LLC shareholders

On 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, p.4, Skolkovo Innovation Center, Moscow, Russia. The Agenda of the General Meeting of the Issuer shareholders is as follows: 1) Approval of a new version of the Red Soft LLC Charter in connection with formation of the Management Body - the Board of Directors of Red Soft LLC; 2) Registration of the new version of the Charter of Red Soft LLC and appointment of the person responsible for registration of the Charter as prescribed by 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=OZiVxw2Zm0OW9Bn6-C...