The Board of Directors of JSC "Akron" has decided on holding 8 September 2017 the extraordinary General meeting of shareholders in the form of absentee voting.

In accordance with the approved agenda of the General shareholders meeting is to consider the distribution of the undistributed profit of JSC "Akron" by results of previous years (including payment (Declaration) of dividends).

Recommendations of the Board of Directors on amount of dividends and the date for determining which persons entitled to dividends will be considered to be disclosed not later than 18 August 2017.

The list of persons entitled to participate in the extraordinary General meeting of shareholders is compiled as of the end of the day 14 Aug 2017.