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Magnit Announces the Results of the Board Meeting DJ Magnit Announces the Results of the Board Meeting MAGNIT PJSC (MGNT) Magnit Announces the Results of the Board Meeting 17-May-2021 / 19:40 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. = Magnit announces the results of the Board meeting Krasnodar, Russia (17 May, 2021): Magnit PJSC (MOEX and LSE: MGNT; the Company), one of Russia s leading retailers, announces the results of the Board of Directors meeting held on May 17, 2021 (minutes are w/o No. of May 17, 2021). The Board of Directors of the Company has approved the calculations for the implementation of the Long-Term Incentive

City ofUnited kingdomRussian federationDina chistyakDmitry kovalenkoNews service imageLondon stock exchangeMoscow exchangeTerm incentive program for keyPublic joint stock company magnitInvestor relations officeBoard of directors the companyBoard meetingMagnit announcesRegulatory announcementLong term incentive