On September 23, 2021, an Extraordinary General Meeting of Shareholders of JSC “OTLK ERA” was held

At the extraordinary General meeting of shareholders of Joint stock company “United
transport and logistics company – Eurasian rail Alliance (JSC OTLK ERA”), which
took place on 23 Sep 2021, the issue “On the payment (declaration) of dividends on
the results of the first half of 2021” was considered and the following decision was

1.1. To pay dividends in the amount of 12 944,37693102 per one ordinary share in
1.2. Determine the date of compilation of the list of persons entitled to receive
dividends to be October 04, 2021.