LNTA.L Regulatory News (LNTA)

Brief description of the event (action)

The decision of summing up the exercise of the preemptive right to acquire an additional issue of ordinary shares placed privately made by the Chief Executive Officer of Lenta IPJSC on 06.06.2022 (additional share issue registration number 1-01-16686-A-001D, date of additional issue state registration – 14.04.2022).

Name of the authorized administrative body (authorized official), decision date and content

On 06 June 2022, Chief Executive Officer of Lenta IPJSC made the following decision:

Information about the issued shares:

The issuer is Lenta International Public Joint-Stock Company (Lenta IPJSC)

Additional share issue registration number 1-01-16686-A-001D was registered by the Bank of Russia on 14 April 2022

Issued shares number and par value: Twenty-three million five hundred and ninety thousand seven hundred and ninety-five (23,590,795) shares with a par value of RUB 0.0912632 each.

Share placement price (including when placing shares to persons holding the preemptive right to acquire): One thousand eighty-seven rubles (RUB 1,087) per One (1) share.

Method of shares placement: private placement

Validity period of the preemptive right to acquire the placed additionally issued ordinary shares: from 19 April 2022 through 2 June 2022, i.e., Forty-five (45) days upon publication of the notice of pre-emptive right to acquire the placed securities on the website of Lenta IPJSC at http://www.lentainvestor.com/ru/investors/information-disclosure on the Internet (posted on 18 April 2022).

Number of shares of Lenta IPJSC actually placed while exercising the preemptive right to acquire the additional shares: Zero (0) shares.

Total number of additionally issued shares of Lenta IPJSC remaining unplaced after exercising the preemptive right to acquire the placed additional shares and subject to private placement: Twenty-three million five hundred and ninety thousand seven hundred and ninety-five (23,590,795) shares.

Lenta

Tatyana VlasovaHead of Investor Relationstatyana.vlasova@lenta.com

EM (International Media Inquiries)Lenta@em-comms.com

Lenta Mariya FilippovaHead of Public Relations and Government Affairsmaria.filippova@lenta.com