The results of General Shareholders Meeting of PJSC “Detsky Mir”

PJSC “Detsky Mir” (“Detsky Mir”, or “the Company) (MOEX: DSKY), Russia’s largest specialized children’s goods retailer, announces the results of its General Shareholders Meeting (GSM) that took place on December, 04 2017.

The general meeting of shareholders passed the following resolutions:

1. Distribution of RUB 2,194,830,000 in dividends for 9 months 2017 (RUB 2.97 per one ordinary share). The list of persons entitled to dividends will be made on December, 15 2017.

2. Aproving of the new version of the Regulations on Payment of Remuneration and Compensations to the members of the Board of Directors.