The Results of Annual General Meeting of Shareholders of PJSC “Detsky Mir”

THE RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PJSC “DETSKY MIR”

23 May 2018. Moscow, Russia. – Detsky Mir PJSC (“Detsky Mir” or “the Company”) – Russia’s largest specialized children’s goods retailer, announces the results of its Annual General Meeting of Shareholders (AGM) that took place on May, 18, 2018.

The General Meeting of Shareholders passed the following resolutions:

1. Distribution of RUB 2.9bn in dividends for FY 2017 (RUB 3.88 per one ordinary share). The list of persons entitled to dividends will be made on May, 29, 2018.

2. Election of the Board of Directors of PJSC Detsky Mir as follows:

1. Christopher Baxter;

2. Vitaly Vavilov;

3. Alexey Katkov;

4. Tony Meyer; 

5. Alexander Shulgin;

6. James McArtur;

7. Alexander Shevchuk;

8. Olga Ryzhkova;

9. Gevork Sarkisyan;

10. Vladimir Chirakhov.

3. Approval of the Annual Report and Financial Statements for FY 2017 and revised Charter of PJSC Detsky Mir.

4. Election of CJSC Deloitte and Touche CIS as auditor of the RAS and IFRS Financial Statements of Detsky Mir for FY 2018

5. Election of the Audit Review Commission as follows:

1. Marina Zhuravleva;

2. Nadezhda Voskresenskaya;

3. Alexander Patyukov.

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