The Information to be Provided to the General Shareholders Meeting

Notification of the Annual General Shareholders’ Meeting

Explanatory note

Annual report

Annual accounting (financial) statements of PJSC MMK based on the results of the 2024

Assessment by the MMK Board of Directors Audit Committee of the perfomance

Explanatory note

Information on the distribution of profit

Explanatory note

Information on candidates to the Board of Directors of PJSC MMK

Materials on item 4 of the agenda – Approval of PJSC MMK’s auditor

Materials on item 5 of the agenda - Approval of Remuneration and Compensation Amount to be Paid to the Members of PJSC MMK’s Board of Directors

Report concluded by PJSC MMK in reporting 2024 the transactions in which there is an interest

Wording of Resolutions on the Items of the Agenda of PJSC MMK's

Information on the total number of shareholders for whom the following has been suspended....

Information on the total amount of unclaimed dividends of the Company, determined according to its accounting (financial) statements as of the last reporting date before the decision on holding the Annual General Meeting of Shareholders was made

Notification of the Annual General Shareholders’ Meeting

Results of voting at the annual general meeting of the shareholders of Public Joint Stock Company Magnitogorsk Iron and Steel Works

Notification of the Annual General Shareholders’ Meeting

Report on the Results of Voting results at the Annual General Meeting of Shareholders of Public Joint Stock Company Magnitogorsk Iron and Steel Works 26.05.2023