Lenta Ltd.: Correction Announcement regarding Results of Voting at Company's 2018 AGM

25 June 2018

Lenta Ltd. (the "Company")

Correction Announcement regarding Results of Voting at the Company's 2018 Annual General Meeting ("AGM")

Further to the "Results of voting at the Company's 2018 Annual General Meeting" announcement released on 22 June 2018 at 08:31 London time (the "Original Announcement") the Company advises that it incorrectly stated that the number of votes cast against the ordinary resolution to re-appoint Ernst & Young LLC as the auditors of the Company until the next AGM of the Company (and to ratify any action taken in this regard) listed in row 8 of the table included in the Original Announcement (the "Auditors' Re-Appointment Resolution").

258,013 votes were cast against the Auditors' Re-Appointment Resolution.

The relevant row of table contained in the Original Announcement is restated correctly below:

The corrected version of the announcement can be found on the Company's website at: www.lentainvestor.com  

For further information, please contact:

Mr. Albert Avetikov
Director for Investor Relations
112B Savushkina Street
Saint-Petersburg
Russia 197374

Telephone: +7 812 363 28 44