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Limassol, Cyprus – 21 November 2023. TCS Group Holding PLC (Company), holding company of a leading provider of online retail financial and lifestyle services via its digital ecosystem, announces the results of its Annual General Meeting of shareholders (AGM) held in Limassol earlier today. The AGM was held at the registered office of the Company in Limassol, Cyprus and had a quorum present, corresponding to over 99% in number of the votes carried or conferred by the shares giving a right to be present and vote at the meeting. The AGM was chaired by Mr. Alexey Malinovsky, Non-executive Chairman of the Board of Directors.

The AGM duly passed all resolutions put at the meeting, in particular: 1. The appointment of Kiteserve Limited as auditor of the Company at a remuneration to be determined by the Board of Directors. 2. Re-elections of Mr. Daniel Wolfe, Mr. Alexey Malinovsky, and Mrs. Tatiana Kuznetsova, the three directors standing for reappointment to the Board of Directors. 3. The remuneration of the members of the Board of Directors for the year 2023 is capped at US$1.6m. 4. The Board of Directors was granted authority to buy back ordinary shares or interests in ordinary shares including global depositary receipts, up to the maximum (10% of subscribed capital) permitted by Cyprus law. 5. Changes were made to the Articles of Association of the Company reducing the minimum number of directors, and the quorum for meetings of the Board, to any two directors. Resolution number 6 (the reappointment of Mr. Dmitry Trembovolsky) was withdrawn.

The Meeting also received and accepted the Company's Annual Report for 2022.

All Committees of the Board have been reconstituted as before.

Copies of the resolutions passed at the AGM (other than resolutions concerning ordinary business) have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority’s National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For enquiries:

ir@tcsgh.com.cy

Настоящее сообщение предоставлено непосредственно Субъектом раскрытия информации или Распространителем информации и опубликовано в соответствии с Положением о раскрытии информации эмитентами эмиссионных ценных бумаг N714-П от 27 марта 2020 г., или с Положением о раскрытии информации эмитентами эмиссионных ценных бумаг N454-П от 30 декабря 2014 г., или Положением о требованиях к порядку и срокам раскрытия информации, связанной с деятельностью акционерных инвестиционных фондов и управляющих компаний паевых инвестиционных фондов, а также к содержанию раскрываемой информации, утвержденным Приказом ФСФР России от 22 июня 2005 г. N05-23/пз-н.

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