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Statements of material facts

24.03.2025 Statement of material fact on assignment of rating to securities and (or) their issuer, as well as on change of rating by a credit rating agency or another organisation on the basis of an agreement concluded with the issuer, Statement on inside

03/24/2025

18.03.2025 Statement of a material fact on holding a meeting of the issuer’s Board of Directors (Supervisory Board) and its agenda, Statement of insider information

03/18/2025

05.03.2025 Statement of a material fact on certain resolutions passed by the issuer’s Board of Directors (Supervisory Board), Statement of insider information

03/05/2025

05.03.2025 Statement of a material fact on holding a meeting of the issuer’s Board of Directors (Supervisory Board) and its agenda, Statement of insider information

03/05/2025

Page

24.03.2025 Statement of material fact on assignment of rating to securities and (or) their issuer, as well as on change of rating by a credit rating agency or another organisation on the basis of an agreement concluded with the issuer, Statement on inside

03/24/2025

18.03.2025 Statement of a material fact on holding a meeting of the issuer’s Board of Directors (Supervisory Board) and its agenda, Statement of insider information

03/18/2025

05.03.2025 Statement of a material fact on certain resolutions passed by the issuer’s Board of Directors (Supervisory Board), Statement of insider information

03/05/2025

05.03.2025 Statement of a material fact on holding a meeting of the issuer’s Board of Directors (Supervisory Board) and its agenda, Statement of insider information

03/05/2025

25.12.2024 Statement of a material fact on holding a meeting of the issuer’s Board of Directors (Supervisory Board) and its agenda, Statement of insider information

12/25/2024

10.12.2024 Statement of a material fact on holding a meeting of the issuer’s Board of Directors (Supervisory Board) and its agenda, Statement of insider information

12/10/2024

02.12.2024 Statement of material fact related to the yield paid on the Issuer’s securities, and other payments to be made to the owners of issuer’s securities, Statement of insider information

12/02/2024

24.10.2024 Statement of a material fact on holding a meeting of the issuer’s Board of Directors (Supervisory Board) and its agenda, Statement of insider information

10/24/2024

24.10.2024 Statement of a material fact on certain resolutions passed by the issuer’s Board of Directors (Supervisory Board), Statement of insider information

10/24/2024

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Contacts

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+7 495 504 05 04 Address: 40, Bolshaya Ordynka str, bldg 3, 119017 Moscow info@nlmk.сom

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+7 (800) 511 30 39

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NLMK discloses all the necessary information on an internet page provided by Interfax Corporate Disclosure Centre, an information agency accredited by the Bank of Russia for information disclosure. This information is available at the following link