16 September 2020, Moscow – PJSC Aeroflot (Moscow Exchange ticker: AFLT) announces
the results of an extraordinary Board of Directors meeting held on 15 September 2020 with absentee voting.
As part of a set of measures to bolster Aeroflot’s long-term liquidity and financial stability and support the further restoration of operating capacities to pre-COVID-19 levels, the Board
of Directors of PJSC Aeroflot approved the Prospectus of an additional share issue, which was previously approved by the EGM of PJSC Aeroflot, as well as a number of technical formalities and documents required to organise an additional issue.
The Prospectus will be published after registration by the Central Bank.