REG - Mail.ru Group Ltd - Company name and ticker changes

VKAnnouncement

30/11/2021 11:30

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RNS Number : 0208U  Mail.ru Group Limited  30 November 2021

 

 

30
November
            For immediate release

 

MAIL.RU GROUP LIMITED

 

Company name and ticker changes

 

MAIL.RU GROUP LIMITED (LSE и MICEX-RTS: «MAIL») (hereinafter referred to as
«VK» or «Company»), one of the largest Internet companies in the
Russian-speaking Internet market, announces that pursuant to the Articles of
Association of the Company a written resolution has been passed on November
29, 2021 by the members of the Company holding shares which represent at least
65% of the total number of votes attached to the issued and outstanding
shares, approving changes to the Memorandum of Association and the Articles of
Association.

 

The only amendment is the change of the Company's name from Mail.Ru Group
Limited to VK Company Limited.

 

The respective resolution and the new version of Memorandum of Association and
the Articles of Association have been filed on the National Storage Mechanism
appointed by the Financial Conduct Authority and will shortly be available
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The new version of the Memorandum of Association and the Articles of
Association is available on https://vk.company/ru/investors/management/
(https://vk.company/ru/investors/management/) .

 

The Company also announces the change in the ticker for the GDRs of the
Company trading on LSE and Moscow Exchange MICEX-RTS, which will be changed
from MAIL to VKCO. Starting from December 14, 2021 GDRs will be traded on LSE
and Moscow Exchange MICEX-RTS as VKCO.

 

These changes are being made as part of the rebranding of the Group into VK
announced on October 12, 2021 and have no effect on the ongoing business,
strategy, management or internal processes of the Group.

 

For further information please contact:

Investors

Tatiana Volochkovich

Phone: +7 495 725 6357 extension: 3434

Mobile: +7 905 594 6604

E-mail: t.volochkovich@vk.team (mailto:t.volochkovich@vk.team)

 

Press

Sergei Luchin

Mobile: +7 (915) 223 35 71

E-mail: s.luchin@vk.team (mailto:s.luchin@vk.team)

 

About VK

VK develops the ecosystem helping millions of people with their day-to-day
needs online. More than 90% of the Russian internet audience use the ecosystem
services.

 

The ecosystem enables people to keep in touch (using social networks OK and
VKontakte, messaging apps and email service), play video games (via MY.GAMES),
get and offer items and services, browse jobs and hire talent (via Youla and
VK Jobs), order food and grocery delivery (via Delivery Club, Samokat and
Local Kitchen), get a ride (with Citymobil and Citydrive), master new skills
(at GeekBrains, Skillbox and other educational services), buy and sell at
AliExpress Russia and fulfill other needs.

 

The VK ecosystem features a number of shared elements bringing the services
together. Users can sign in to different services with a single VK ID account,
pay and earn cash back with the VK Pay platform, get discounts and deals with
VK Combo, access their favorite services via the VK Mini Apps platform - and
the Marusya voice assistant can help with any task.

 

The company offers enterprises to employ its dynamic ecosystem to digitize
their business processes, providing a range of solutions from online promotion
and predictive analytics to corporate social networks, cloud services and
enterprise automation.

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