Information for the General Meeting of Shareholders of PJSC Detsky Mir
(World News Russia)

14 / 11 / 2017 Detsky Mir Group (`Detsky Mir`, `the Group` or `the Company`) (MOEX: DSKY), Russia`s largest specialized children`s goods retailer, published the information (materials) for the General Meeting of Shareholders to be held on 4 December 2017. AGENDA OF THE MEETING: Approval of the procedures for the General Meeting of Shareholders. Distribution of profits and losses of PJSC Detsky Mir (including dividend payout) based on the results of 9M 2017. Approval of the Company`s internal regulations. The Board of Directors recommended that the General Meeting of Shareholders approved the payment of dividends for 9M 2017 in the amount of RUB 2.97...