Yandex N.V. Reminds Shareholders of upcoming EGM and Class A Meeting - Seite 2

 

If you are a shareholder of record, you may vote your Class A Ordinary Shares over the internet (at www.investorvote.com/YNDX), by telephone (at [phone]) or by completing and mailing the Power of Attorney / Proxy card that was provided together with the Shareholder Circular distributed in connection with the meetings.

 

If your shares are held in “street name”, meaning they are held for your account by a broker or other nominee, you should receive instructions from the broker that you must follow for your shares to be voted.

 

You may also submit your votes directly to the company in case of any issues with the normal custodian channels by sending the following documents to [e-mail]:

• Proxy and Power of Attorney;
• Proof of holding (e.g. brokerage account statement or similar) as of the record date (11.59pm on February 8, 2024);
• Authorized Signatory List evidencing the signatories’ authority to sign on behalf of the holder;
• Passport copies of the signatories.

These documents must be received by the Company no later than 11.59pm CET on March 6, 2024.

 

If you would like to attend the shareholder meetings and your Class A Ordinary Shares are held by a broker, bank or other nominee, you must bring to the meetings a letter from the nominee confirming your beneficial ownership of such shares. In order to vote your shares at the meetings, you must obtain from the nominee a proxy issued in your name. You must also bring a form of personal identification. If you are planning to attend the Class A Meeting or the EGM in person, we kindly request you to provide advance notice by notifying the Company at [e-mail] before 5.30 p.m. CET on March 4, 2024.