PJSC Magnit Announces the Holding of the BOD Meeting

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MAGNIT PJSC (MGNT) 
PJSC 'Magnit' Announces the Holding of the BOD Meeting 
 
18-March-2019 / 09:51 MSK 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
Press Release | Krasnodar | March 18, 2019 
 
PJSC "Magnit" Announces the Holding of the BOD Meeting 
****************************************************** 
 
Krasnodar, Russia (18 March, 2019): Magnit PJSC (MOEX and LSE: MGNT), one of 
Russia's leading retailers announces the holding of the Board of Directors 
meeting. 
 
 On March 17, 2019, the Chairman of the Board of Directors made the decision 
         to hold the BOD meeting of PJSC "Magnit" on March 21, 2019 with the 
                                                           following agenda: 
 
1) Review of results of the performance evaluation of PJSC "Magnit" Board 
of Directors. 
 
2) Review of the Audited Financial results of PJSC "Magnit" and its 
subsidiaries for full year 2018 in accordance with IFRS. 
 
3) Review of the results of the PJSC "Magnit" Share Buyback Programme. 
 
4) Approval of remuneration to the key employees of PJSC "Magnit" Group of 
Companies following the results of performance in 2018. 
 
5) Approval of the Code of Business Ethics of PJSC "Magnit" in new 
edition. 
 
6) Approval of recommendations to the PJSC "Magnit" General shareholders 
meeting on distribution of profits and losses of the Company following the 
results of 2018 reporting year, including the dividend amount on shares of 
the Company, the procedure of its payment and on the dividend record date. 
 
7) Approval of the Report on Related Party Transactions made by PJSC 
"Magnit" in 2018. 
 
8) Calling of the annual General shareholders meeting of PJSC "Magnit". 
 
9) Determination of the form of the annual General shareholders meeting of 
PJSC "Magnit". 
 
10) Determination of the date, time and venue of the annual General 
shareholders meeting of PJSC "Magnit". 
 
11) Determination of the postal address to which the completed voting 
ballots shall be delivered. 
 
12) Determination of the record date for the annual General shareholders 
meeting of PJSC "Magnit". 
 
13) Determination of the agenda of the annual General shareholders meeting 
of PJSC "Magnit". 
 
14) Determination of the position of the Board of Directors with respect 
to the agenda items of the annual General shareholders meeting of PJSC 
"Magnit. 
 
15) Determination of the procedure for shareholders notification on 
holding the annual General shareholders meeting of PJSC "Magnit". 
 
16) Determination of the list of information (materials) provided to 
shareholders to prepare to the holding of the annual General shareholders 
meeting of PJSC "Magnit", and the procedure of its provision. 
 
17) Approval of the form and text of voting ballots at the annual General 
shareholders meeting of PJSC "Magnit as well as draft decisions on the 
agenda items of the annual General shareholders meeting of PJSC "Magnit, 
which shall be sent electronically (by dint of electronic documents) to 
the nominee shareholders registered in PJSC "Magnit" register of 
shareholders. 
 
18) Approval of the list of nominees to PJSC "Magnit" Board of Directors 
at the annual General shareholders meeting of the Company. 
 
19) Approval of the list of nominees to PJSC "Magnit" Revision commission 
at the annual General shareholders meeting of the Company. 
 
20) Determination of the amount of remuneration paid to the Auditor of the 
Company. 
 
21) Determination of the position of PJSC "Magnit" representative at the 
exercise of the voting right on shares in the charter capital of JSC 
"Tander" owned by the Company. 
 
Items of the agenda of PJSC "Magnit" Board of Directors are related to the 
exercise of rights on ordinary registered uncertified shares, state 
registration number 1-01-60525-P of 04.03.2004, International Stock 
Identification Number (ISIN) RU000A0JKQU8. 
 
                                    For further information, please contact: 
 
Dmitry Kovalenko Media Inquiries 
 
Director for Investor Relations Media Relations Department 
 
Email: [e-mail] Email: [e-mail] 
 
Office: [phone] 
 
Note to editors: 
 
Public Joint Stock Company "Magnit" is one of Russia's leading retailers. 
Founded in 1994, the company is headquartered in the southern Russian city 
of Krasnodar. As of December 31, 2018, Magnit operated 37 distribution 
centers and 18,399 stores (13,427 convenience, 467 supermarkets and 4,505 
drogerie stores) in 2,976 cities and towns throughout 7 federal regions of 
the Russian Federation. 
 
In accordance with the audited IFRS results for 2018, Magnit had revenues of 
RUB 1,237 billion and an EBITDA of RUB 90 billion. Magnit's local shares are 
traded on the Moscow Exchange (MOEX: MGNT) and its GDRs on the London Stock 
Exchange (LSE: MGNT) and it has a credit rating from Standard & Poor's of 
BB. 
 
ISIN:           US55953Q2021 
Category Code:  MSCU 
TIDM:           MGNT 
LEI Code:       2534009KKPTVL99W2Y12 
OAM Categories: 3.1. Additional regulated information required to be 
                disclosed under the laws of a Member State 
Sequence No.:   7837 
EQS News ID:    788321 
 
End of Announcement EQS News Service 
 
 

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March 18, 2019 02:51 ET (06:51 GMT)