Convening a RED SOFT LLC shareholders meeting

Extraordinary general meeting of RED SOFT LLC shareholders will be held on May 7, 2021, starting at 11:00 a.m. (Moscow time) at: 121205, 5, Nobelya st, floor 2, p.4., the territory of Skolkovo Innovation Center, Moscow, Russia. The agenda of the general meeting of the Issuer's shareholders:
1) Approval of a new version of Red Soft LLC's Charter according to the requirements of Federal Law No. 244-FZ of September 28, 2010 "On Skolkovo Innovation Center".
2) Registration of a new edition of the Charter of Red Soft LLC and appointment of a person responsible for registration of the Charter in accordance with the legal procedure.
3) Determining the number of members of the Board of Directors of Red Soft LLC.
4) Election of members of the Board of Directors of Red Soft LLC.

The information is also available at: https://www.e-disclosure.ru/portal/event.aspx?EventId=qhwcq-A58TU-ChqV3P...