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REG-VK Company VK Company: Change to the Board of Directors

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   VK Company (VKCO)
   VK Company: Change to the Board of Directors

   12-May-2022 / 09:00 MSK
   Dissemination of a Regulatory Announcement that contains inside
   information according to REGULATION (EU) No 596/2014 (MAR), transmitted by
   EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   12 May, 2022         

                                        

                               VK COMPANY LIMITED

    

                        Change to the Board of Directors

    

   VK Company Limited (LSE, MOEX: VKCO, hereinafter referred as “VK” or  “the
   Company”) today announces that Dmitry Grishin has resigned as Chairman and
   Non-Executive Director of VK on 11 May 2022.

    

   Commenting on the change Vladimir Kirienko, CEO (Russia) of VK, said:

    

   “We are grateful to Dmitry Grishin  for his invaluable contribution to  VK
   throughout the Company’s history. His day-to-day efforts in various  roles
   provided for VK’s transformation to one of the local industry leaders  and
   one of the largest domestic digital ecosystems. We wish Dmitry the best of
   luck in all his future endeavors”.

    

   The Company will announce the appointment of the new Chairman of the Board
   as soon as possible.

    

   For further information please contact:

    

   Investors

   Tatiana Volochkovich
   Phone: +7 495 725 6357 extension: 3434
   E-mail:  1 t.volochkovich@vk.team

    

   Press

   Alina Fedorova
   Mobile: +7 916 238 1297
   E-mail:  2 alina.fedorova@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 (via  Youla), order food  and
   grocery delivery (via  Delivery Club,  Samokat and Local  Kitchen), get  a
   ride (with  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.

    

   ══════════════════════════════════════════════════════════════════════════

   ISIN:          US5603172082
   Category Code: BOA
   TIDM:          VKCO
   LEI Code:      2138009IXUP41SPL5B50
   Sequence No.:  161111
   EQS News ID:   1350195


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:t.volochkovich@vk.team
   2. mailto:alina.fedorova@vk.team


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