183038, Murmansk, Sofya Perovskaya Street, 26, MAGE JSC;
183038, Murmansk, Lenin Avenue, 73, office 202, Murmansk branch of NRC-R.O.S.T. JSC.
AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS:e voting.
Date, on which the persons entitled to participate in the general meeting of shareholders are determined (fixed): May 15, 2026
Meeting venue: Murmansk, Sofya Perovskaya str., 26
Meeting time: 11-00.
Registration start time: 10-30.
Categories (types) of shares whose owners have the right to vote on the agenda item of the General Meeting of Shareholders: all shares of MAGE JSC are eligible to vote on the agenda items: ordinary shares; type A preferred shares.
Date of the end of the reception of completed voting ballots: 2 days before the date of the meeting
Postal addresses to which the completed voting ballots must be sent:
183038, Murmansk, Sofya Perovskaya Street, 26, MAGE JSC;
183038, Murmansk, Lenin Avenue, 73, office 202, Murmansk branch of NRC-R.O.S.T. JSC.
AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS:
1. Distribution of the Company's profit (including the payment (declaration) of dividends) and the Company's losses based on the results of the financial year.
2. Election of members of the Board of Directors of JSC MAGE.
3. Election of members of the Audit Commission of JSC MAGE.
4. Approval of the auditor of JSC MAGE.
5. Approval of the amount of dividends, the form, terms, and procedure for paying dividends on the Company's shares based on the results of 2024.
Information to be provided to persons entitled to participate in the annual general meeting of shareholders can be found at the following address: 183038, Murmansk, Sofya Perovskaya Street, 26, every day from May 20, 2026, to June 8, 2026, except for weekends and holidays, from 11:00 a.m. to 1:00 p.m., as well as during the meeting.
PROCEDURE FOR UPDATING PERSONAL DATA BY SHAREHOLDERS
In the event of a change in the data of a shareholder registered in the Company's shareholder register (including address data and bank details), such a shareholder must provide the shareholder register holder with information about the change in their data in accordance with the established procedure. The Company's registrar and the procedure for shareholder information about data changes can be found on the Company's registrar's website in the information and telecommunications network Internet: www.rrost.ru.
Please note that in order to register participants in the meeting, the shareholder must present an identity document, and the shareholder's representative must present a power of attorney issued in accordance with the requirements of the legislation of the Russian Federation.