Shareholder and Investor Engagement

Shareholder Capital

Following the successful IPO of Fix Price, its Global Depositary Receipts (“GDRs”) were introduced to the London Stock Exchange and the Moscow Exchange (ticker: FIXP) on 10 March 2021. Each GDR corresponds to one ordinary share. The Company’s share capital currently comprises 850,000,000 ordinary shares.

There were no significant changes in the shareholding structure in 2022.

Shareholding structure as at the end of 2022, %

Investor Interaction

Fix Price is committed to ensuring high level of information transparency. This means we are open, honest and straightforward with information about our Company and our activities. We work hard to earn and maintain trust with our stakeholders.

This reporting year proved to be a challenging time in almost every sector. But despite dramatic and rapid changes, we continued to follow our usual disclosure approach in line with the best practices. We continued to publish quarterly reports, as well as financial and operational results, and maintain an open dialogue with investors and market participants.

Fix Price strives to attract new and retain existing investors. We always stay in touch with our investors through a variety of channels, including public materials, mailings, conference calls and personal engagement, as well as other online and offline opportunities.

Dividends

On 16 September 2022, the Board of Directors temporarily suspended the Group’s Dividend Policy. The Company stresses its commitment to paying dividends once the situation stabilises. We will provide an update to the market on future dividend pay-outs in due course.

Investor Calendar

2022
24 January Q4 and FY 2021 Operating results Virtual
28 February FY 2021 Financial results Virtual
27 April Q1 2022 Operating Results Virtual
27 July Q2 and H1 2022 Operating Results Virtual
19 September Q2 and H1 2022 Financial Results Virtual
27 October Q3 and 9M 2022 Operating and Financial Results Virtual
2023
26 January Q4 and FY 2022 Operating results Virtual
27 February FY 2022 Financial results Virtual
27 April Q1 2023 Operating and Financial Results Virtual