Holding the Annual General Shareholders Meeting of PJSC "Cryogenmash" on July 16, 2020

The Board of Directors of PJSC "Cryogenmash" notifies you of the Annual General Shareholders Meeting to be held on July 16, 2020.

The Annual General Meeting of Shareholders shall be held in the form of absent vote.

Postal address to which completed ballots should be sent: 67, Lenina Ave., Balashikha town, Moscow Region, Russian Federation.

The deadline for accepting ballots for voting at the Company's Annual General Meeting of Shareholders: July 16, 2020.

The date on which the persons entitled to participate in the Meeting will be appointed (fixed): June 22, 2020.