PJSC Magnit Announces the Board of Directors' Resolutions DJ PJSC Magnit Announces the Board of Directors' Resolutions MAGNIT PJSC (MGNT) PJSC Magnit Announces the Board of Directors' Resolutions 24-Dec-2020 / 17:10 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Press Release | Krasnodar | December 24, 2020 PJSC Magnit Announces the Board of Directors' Resolutions ********************************************************* Krasnodar, Russia (December 24, 2020): Magnit PJSC (MOEX and LSE: MGNT; "Company"), one of Russia's leading retailers, announces the resolutions of the Board of Directors taken at the meeting held on December 23, 2020. The Board of Directors of the Company has considered items related to