LNTA Lenta IPJSC

Lenta IPJSC (LNTA;LENT) Lenta IPJSC: Lenta Announces Board Decision 27-Apr-2022 / 16:00 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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Press Release | St. Petersburg | 27 April 2022

Lenta Announces Board Decision

St. Petersburg, Russia, 27 April 2022: Lenta IPJSC (LSE: LNTA, MOEX: LENT), one of the largest multi-format retail chains in Russia, today announces the resolution of the Board of Directors taken at the meeting held on 25 April 2022.

The Board of Directors of Lenta IPJSC has resolved amongst other things: 1. To determine the date until which proposals to add issues to the agenda of the Company's annual generalmeeting of shareholders and to nominate candidates to the Board of Directors of the Company from the Company'sshareholders, aggregately holding two percent (2%) of the Company's voting shares, are accepted: until 11 May 2022(inclusively). 2. To notify the Company's shareholders that the shareholders, aggregately holding two percent (2%) of theCompany's voting shares are entitled to add issues to the agenda of the Company's annual general meeting ofshareholders and nominate candidates to the Board of Directors of the Company by posting not later than on 27 April2022 the notification on the Company's website http://www.lentainvestor.com/ru/investors/information-disclosure.

For further information, please contact:

Lenta                           Lenta 
Tatyana Vlasova                 Mariya Filippova 
Head of Investor Relations      Head of Public Relations and Government Affairs 
tatyana.vlasova@lenta.com       maria.filippova@lenta.com 
EM (International Media Inquiries) 
Lenta@em-comms.com 
 About Lenta Lenta IPJSC (LSE: LNTA, MOEX: LENT) is a leading Russian multi-format food and FMCG retailer. The company operates hypermarkets, supermarkets, and recently launched a new proximity store format under the brand "Mini Lenta." It also provides customers the option to shop online via its click-and-collect and express delivery services. Lenta is Russia's largest hypermarket operator and the fourth largest food retailer overall by Sales. The company was founded in 1993 in St. Petersburg and as of December 31, 2021, operated 254 hypermarkets and 541 supermarkets and convenience stores in over 200 cities and towns across Russia with more than 1.77 million square meters of Selling Space. The average Lenta hypermarket has approximately 5,500 square meters of selling space, the average Lenta supermarket has 800 square meters, and the Mini Lenta format is 500 meters on average. The company operates 14 distribution centers to supply all of its stores. 2021 Revenues were RUB 484 billion (approximately USD 6.5 billion). 

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ISIN:          US52634T2006, US52634T1016 
Category Code: MSCM 
TIDM:          LNTA;LENT 
LEI Code:      213800OMCE8QATH73N15 
Sequence No.:  158076 
EQS News ID:   1337195 
 
End of Announcement  EQS News Service 
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April 27, 2022 10:00 ET (14:00 GMT)

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