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Procedure of Information Delivery

Delivery of information

In cases and in order stipulated by article 91 of the Federal law Nо. 208-FZ “On joint-stock companies” as of 26.12.1995, paragraphs 2.8-2.9 of Regulations on information disclosure by the securities’ issuers (ratified by the Bank of Russia No. 454-П on 30.12.2014), article 21 of the PJSC “Magnit” Charter, Regulations on PJSC “Magnit” information policy, PJSC “Magnit” shareholders and interested entities are entitled to receive information on company’s operation in the form of copies of documents.

Access of the shareholders to the confidential information

Copies of the documents of PJSC "Magnit" containing confidential information may be provided at the shareholders’ request only after entering into the Agreement for Non-Disclosure of Information (the text of the Agreement is available at the link below).

To enter into the Agreement, you need to fill out the Consent Form in Russian (available at the link below), sign and send it to PJSC “Magnit” at the address: 15/5 Solnechnaya str., Krasnodar, 350072, Russia along with the relevant documents (if required).

Before submitting the Consent Form please read the text of the Agreement, including the instructions in Appendix No. 3 to the Agreement.

Please note that:

(1) in case of a group requests by shareholders, the Agreement shall be entered into by each shareholder;

(2) in case of granting access to the documents containing confidential information to a shareholder’s representative by proxy, the Agreement shall be entered into by both the shareholder and his representative.

If you have any questions about the Agreement and the procedural formalities, please contact us at invest@magnit-info.ru.

Agreement for Non-Disclosure of Information Provided at Shareholder’s Request as approved on July 23, 2021 (Russian version).

Agreement for Non-Disclosure of Information Provided at Shareholder’s Request as approved on July 23, 2021 (English version; for informational purposes).

Consent Form in .docx format (Russian version).

PJSC “Magnit” costs on copies processing:

Cost of a single copy of A-4 size amounts to 69 (sixty nine) kopecks, including VAT The amount of the mail expenses incurred by PJSC “Magnit” to send the document copies to the receipients is defined by the amount of fees approved by Federal Tariff Service or corresponding mail operator.

Bank details for payment for documents’ copies:

Public Joint-Stock Company “Magnit”
Taxpayer identification code 2309085638
KPP code 231101001
Account 40702810330000100078
in Krasnodar branch № 8619 of PJSC Sberbank
Correspondent account 30101810100000000602
Bank identification code 040349602

Terms and procedure of documents’ submission to the shareholders of PJSC “Magnit” for review, and provision of copies of the requested documents are provided in the Regulation on the information policy of PJSC “Magnit” ratified by the PJSC “Magnit” Board of directors.