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 PRESS RELEASE

Sistema PJSFC: Sistema Group completes acquisition of hotel business f...

Sistema PJSFC (SSA) Sistema PJSFC: Sistema Group completes acquisition of hotel business from Wenaas Hotel Russia 09-March-2023 / 19:00 MSK The issuer is solely responsible for the content of this announcement. Sistema Group completes acquisition of hotel business from Wenaas Hotel Russia  Moscow – 9 March 2023 – Sistema PJSFC (“Sistema” or the “Corporation”) (LSE: SSA, MOEX: AFKS), a diversified publicly traded Russian investment company, announces that Cosmos North-West LLC, a wholly-owned subsidiary of the Corporation’s subsidiary Cosmos Hotel Group, has completed acquisition...

 PRESS RELEASE

Sistema PJSFC: Termination of transaction to purchase a 47.7% stake in...

Sistema PJSFC (SSA) Sistema PJSFC: Termination of transaction to purchase a 47.7% stake in Melon Fashion Group 05-March-2023 / 20:30 MSK The issuer is solely responsible for the content of this announcement.   Termination of transaction to purchase a 47.7% stake in Melon Fashion Group   Moscow, Russia – 5 March 2023 – Sistema PJSFC (the “Corporation”) (LSE: SSA, MOEX: AFKS) announces that all the agreements entered into by the Corporation on October 19, 2022, to acquire in aggregate a 47.7% stake in Melon Fashion Group from Swedish Eastnine and East Capital Holding AB, as well ...

 PRESS RELEASE

Sistema PJSFC: Sistema Group to double its hospitality business

Sistema PJSFC (SSA) Sistema PJSFC: Sistema Group to double its hospitality business 01-Feb-2023 / 12:00 MSK Dissemination of a Regulatory Announcement, transmitted by EquityStory RS. The issuer is solely responsible for the content of this announcement. Sistema Group to double its hospitality business   Moscow – 1 February 2023 – Sistema PJSFC (“Sistema” or the “Corporation”) (LSE: SSA, MOEX: AFKS), a diversified publicly traded Russian investment company, announces that Cosmos North-West LLC, a wholly-owned subsidiary of the Corporation’s subsidiary Cosmos Hotel Group, has ent...

 PRESS RELEASE

Sistema PJSFC: Director/PDMR Transaction

Sistema PJSFC (SSA) Sistema PJSFC: Director/PDMR Transaction 29-Dec-2022 / 19:50 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.  Director/PDMR Transaction     Moscow, Russia – 29 December 2022 - Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them       1. Details of the person discharging managerial responsibilities/person closely associated a) Name Mr. Felix E...

 PRESS RELEASE

Sistema PJSFC: Sistema announces financial results for the third quart...

Sistema PJSFC (SSA) Sistema PJSFC: Sistema announces financial results for the third quarter 2022 15-Dec-2022 / 10:00 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Sistema announces financial results for the third quarter 2022   Moscow, Russia – 15 December 2022 – Sistema PJSFC (“Sistema”, the “Corporation”, or together with its subsidiaries and affiliates the “Group”) (LSE: SSA, MOEX: AFKS), a Russian publicly traded investment company, announces its unaudited consolidated financ...

 PRESS RELEASE

Sistema PJSFC: Sistema acquires stake in Melon Fashion Group

Sistema PJSFC (SSA) Sistema PJSFC: Sistema acquires stake in Melon Fashion Group 19-Oct-2022 / 06:10 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.  Sistema acquires stake in Melon Fashion Group   Moscow, Russia – 19 October 2022 – Sistema PJSFC (“Sistema” or the “Corporation”) (LSE: SSA, MOEX: AFKS), a publicly traded Russian investment company, announces that it has entered into binding agreements to acquire a 47.7% stake in Melon Fashion Group JSC (“Melon Fashion Group” or the “C...

 PRESS RELEASE

Sistema PJSFC: Sistema announces financial results for the second quar...

Sistema PJSFC (SSA) Sistema PJSFC: Sistema announces financial results for the second quarter 2022 29-Aug-2022 / 10:00 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Sistema announces financial results for the second quarter 2022   Moscow, Russia — 29 August 2022 — Sistema PJSFC (“Sistema”, the “Corporation”, or together with its subsidiaries and affiliates the “Group”) (LSE: SSA, MOEX: AFKS), a Russian publicly traded investment company, announces its unaudited consolidated financ...

 PRESS RELEASE

Sistema PJSFC: Ad Hoc Notice

Sistema PJSFC (SSA) Sistema PJSFC: Ad Hoc Notice 16-Aug-2022 / 19:55 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Ad Hoc Notice Moscow, Russia – 16 August 2022 – Sistema PJSFC (“Sistema” or the “Corporation”) hereby announces that, in accordance with Federal Law No. 319-FZ on Amendments to Certain Legislative Acts of the Russian Federation (“Law No. 319”), the Corporation has submitted an application to the Ministry of Finance of the Russian Federation, seeking permission to refra...

 PRESS RELEASE

Sistema PJSFC: Sistema announces results of Annual General Meeting of ...

Sistema PJSFC (SSA) Sistema PJSFC: Sistema announces results of Annual General Meeting of Shareholders and Board of Directors meeting 15-Aug-2022 / 19:55 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Sistema announces results of Annual General Meeting of Shareholders and Board of Directors meeting Moscow, Russia – 15 August 2022 – Sistema PJSFC (“Sistema” or the “Corporation”) (LSE: SSA, MOEX: AFKS), a Russian publicly traded investment company, announces the results of its Annual G...

 PRESS RELEASE

Sistema PJSFC: Sistema announces results of Extraordinary General Meet...

Sistema PJSFC (SSA) Sistema PJSFC: Sistema announces results of Extraordinary General Meeting of Shareholders and Board of Directors meeting 11-Jul-2022 / 19:55 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Sistema announces results of Extraordinary General Meeting of Shareholders and Board of Directors meeting Moscow, Russia – 11 July 2022 – Sistema PJSFC (“Sistema” or the “Corporation”) (LSE: SSA, MOEX: AFKS), a Russian publicly traded investment company, announces the results of ...

 PRESS RELEASE

Sistema PJSFC: Report on Payments to Governments for 2021

Sistema PJSFC (SSA) Sistema PJSFC: Report on Payments to Governments for 2021 28-Jun-2022 / 16:00 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.   Report on Payments to Governments for 2021 Moscow, Russia – 28 June 2022 – Sistema PJSFC (“Sistema” or the “Corporation”) (LSE: SSA, MOEX: AFKS), a Russian publicly traded investment company, announces that it has released its Report on Payments to Governments for the year 2021.   The Report provides an overview of the payments to gover...

 PRESS RELEASE

Sistema PJSFC: Change in the list of nominees for the new Board of Dir...

Sistema PJSFC (SSA) Sistema PJSFC: Change in the list of nominees for the new Board of Directors of Sistema 16-Jun-2022 / 20:20 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Change in the list of nominees for the new Board of Directors of Sistema Moscow, Russia – 16 June 2022 – Sistema PJSFC (“Sistema” or the “Corporation”) (LSE: SSA, MOEX: AFKS), announces that its Board of Directors at a meeting held on 16 June 2022 amended the list of nominees for election to Sistema’s Board of ...

 PRESS RELEASE

Sistema PJSFC: Sistema announces nominees to Board of Directors

Sistema PJSFC (SSA) Sistema PJSFC: Sistema announces nominees to Board of Directors 10-Jun-2022 / 17:30 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Sistema announces nominees to Board of Directors Moscow, Russia – 10 June 2022 – Sistema PJSFC (“Sistema” or the “Corporation”) (LSE: SSA, MOEX: AFKS), a Russian publicly traded investment company, announces that its Board of Directors at a meeting held on 10 June 2022 approved the list of nominees to Sistema’s Board of Directors, to ...

 PRESS RELEASE

Sistema PJSFC: Sistema announces financial results for the first quart...

Sistema PJSFC (SSA) Sistema PJSFC: Sistema announces financial results for the first quarter 2022 09-Jun-2022 / 10:00 MSK Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. IFRS Financial Results for 1Q 2022 Moscow, Russia – 9 June 2022 – Sistema PJSFC (“Sistema”, the “Corporation”, or together with its subsidiaries and affiliates the “Group”) (LSE: SSA, MOEX: AFKS), a Russian publicly traded investment company,...

 PRESS RELEASE

Sistema PJSFC: Sistema announces EGM results

Sistema PJSFC (SSA) Sistema PJSFC: Sistema announces EGM results 20-May-2022 / 17:30 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Sistema announces EGM results Moscow, Russia – 20 May 2022 – Sistema PJSFC (“Sistema” or the “Corporation”) (LSE: SSA, MOEX: AFKS) announces that at the Extraordinary General Meeting of Shareholders of Sistema held on 19 May 2022 in the form of absentee voting it was determined that the Corporation’s Board of directors shall consist of nine members. ...

 PRESS RELEASE

Sistema PJSFC: Sistema received permission to retain the depository re...

Sistema PJSFC (SSA) Sistema PJSFC: Sistema received permission to retain the depository receipts program 19-May-2022 / 19:00 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Sistema received permission to retain the depository receipts program Moscow, Russia – 19 May 2022 – Sistema PJSFC (“Sistema” or the “Corporation”) announces that the Government Commission on Control of Foreign Investments in the Russian Federation has granted Corporation’s and permitted Sistema to maintain circu...

 PRESS RELEASE

Sistema PJSFC: Sistema announces EGM date

Sistema PJSFC (SSA) Sistema PJSFC: Sistema announces EGM date 05-May-2022 / 19:50 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Sistema announces EGM date Moscow, Russia – 5 May 2022 – Sistema PJSFC (“Sistema” or the “Corporation”) (LSE: SSA, MOEX: AFKS) announces that on 5 May 2022 the Board of Directors resolved to convene an Extraordinary General Meeting of Shareholders (EGM) on 9 July 2022 with absentee voting to elect the Corporation’s Board of Directors.   The record date f...

 PRESS RELEASE

Sistema PJSFC: Ad-Hoc Notice

Sistema PJSFC (SSA) Sistema PJSFC: Ad-Hoc Notice 05-May-2022 / 13:09 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Ad-Hoc Notice Moscow, Russia – May 5, 2022 – Sistema PJSFC (“Sistema” or the “Corporation”) (LSE: SSA, MOEX: AFKS) notes recent erroneous media speculation regarding its ownership of RTI and Kronstadt. The Corporation reduced its shareholdings in RTI and Kronstadt below controlling level in July 2021 and has since completely divested from both companies. Sistema current...

 PRESS RELEASE

Sistema PJSFC: Sistema increases effective stake in Etalon Group to 48...

Sistema PJSFC (SSA) Sistema PJSFC: Sistema increases effective stake in Etalon Group to 48.8% 04-May-2022 / 20:40 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Sistema increases effective stake in Etalon Group to 48.8% Moscow, Russia – 4 May 2022 – Sistema PJSFC (“Sistema”, the “Corporation”, or together with its subsidiaries and affiliates the “Group”) announces that the non-deliverable swap agreement concluded in May 2021 between Sistema and a financial partner with respect to gl...

 PRESS RELEASE

Sistema PJSFC: Sistema Annual Report 2021

Sistema PJSFC (SSA) Sistema PJSFC: Sistema Annual Report 2021 29-Apr-2022 / 10:30 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.   Sistema Annual Report 2021   Moscow, 29 April 2022 - Sistema PJSFC  ("Sistema" or the "Company") (LSE: SSA, MOEX: AFKS), a publicly traded Russian investment company, announces that its Annual Report for 2021, which includes the audited IFRS financial statements for the financial year ended 31 December 2021, has been submitted to the National Storage Me...

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