Lenta PLC: Disclosure of Rights Attached to Depositary Receipts and Underlying Equity Shares

30 April 2020

Lenta PLC (the "Company")

Disclosure of Rights Attached to Depositary Receipts and Underlying Equity Shares

In compliance with Listing Rules 14.3.11A R and 14.3.11B R (applicable pursuant to Listing Rules 18.4.3(2) R and 18.4.3-A(3) R), the Company has forwarded to the FCA for publication (i) a copy of the prospectus dated 21 October 2015 in respect of its listed global depositary receipts and the shares underlying them, (ii) a copy of its articles of association dated 21 February 2020, and (iii) a statement dated 21 February 2020 that describes certain changes that have, subsequent to publication of the prospectus of 21 October 2015, occurred in relation to the rights attached to the Company's listed global depositary receipts and the shares underlying them.

The aforementioned materials have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

Ms. Maria RybinaHead of Investor Relations112 Savushkina StreetSaint PetersburgRussia 197374

Telephone: +7 812 363 28 44