MOEX shareholders to approve dividends at AGM on 25 April

On 5 March 2024, the Moscow Exchange Supervisory Board recommended that the Annual General Meeting of Shareholders (AGM) approve a dividend for 2023 of RUB 17.35 per share.
The total recommended dividend amounts to RUB 39.5 billion or 65% of the company's IFRS net profit for 2023. According to the updated dividend policy adopted in autumn 2023, a minimum dividend payout ratio for the year is 50% of the Group's IFRS net profit.

The AGM will be held on 25 April 2024 in absentia. The AGM record date is 2 April 2024.

The AGM agenda will include the approval of the company's 2023 annual report, distribution of FY 2023 net profit including the size of the dividend, election of a new Supervisory Board and other issues.

The Board also named the following candidates nominated to the Supervisory Board and to be elected at the AGM.

Shareholders of Moscow Exchange (individuals and legal entities) may participate in the AGM by completing electronic voting ballots using the E-voting platform, via the registrar STATUS’s online Shareholder Account platform or by sending a hard copy ballot by post.

To participate in the AGM, an individual shareholder needs to have the registered account with the State Services Portal (Gosuslugi) or obtain a one-time login and password from the registrar STATUS.

Moscow Exchange has nearly 500,000 individuals and 2,000 legal entities as its shareholders. The company's free float stands at 64%.

The meeting agenda and materials will be made available on MOEX's website at least 30 days before the meeting.