The regular annual general meeting of shareholders of PJSC Aeroflot (hereinafter referred to as Aeroflot or the Company) was held with absentee voting on 30 June 2025.

As a result of the meeting, there are elected a new members to the Board of Directors and the Revision Commission and made decisions on other agenda items.

Aeroflot shareholders approved the annual report and annual accounting (financial) statements for 2024.

The annual general meeting approved the payment of dividends based on the Company’s 2024 financial results. The dividend amount was set at RUB 5.27 per ordinary registered share of PJSC Aeroflot. The record date for determining shareholders entitled to receive dividends was set for July 18, 2025.

The fixed remuneration for members of the Board of Directors and the Audit Commission for the 2024–2025 corporate year was approved.

The Company’s participation in the Association «Artificial Intelligence Alliance» was approved. Shareholders also approved related-party transactions, including the transfer of Rossiya Airlines flights under Aeroflot’s commercial management and the arrangement of directors and officers liability insurance for the Company’s management and board members.

Following a competitive tender procedure the auditor of PJSC Aeroflot’s RAS financial statements for 2025 was confirmed as JSC UNICON.