JPMorgan Russian AGM 2022

The company’s Annual General Meeting will be held on Friday, 4^th March 2022 at 2:30pm at the registered office, 60 Victoria Embankment, London EC4Y 0JP.

Due to the prevalence of the Covid-19 virus  shareholders intending to attend the meeting are asked to consider their own personal circumstances before attending in-person and to note the following health and safety measures which will be in effect:-

• All those present on the day will be askedto show their NHS Covid pass or proof of a negative Covid-19 test result taken within the 48 hours prior to the AGM (unless exempt).
• Unless you are exempt, you will be asked  to wear a face covering which covers your nose and
• If you or a member of your household currently has Covid-19 you are asked not to attend the AGM.

As is normal practice, all voting on the resolutions will be conducted on a poll. Due to technological reasons, shareholders viewing the meeting via conferencing software will not be able to vote on the poll and we therefore encourage all shareholders, and particularly those who cannot attend physically, to exercise their votes in advance of the meeting by completing and submitting their form of proxy.

If you wish to join the Annual General Meeting by the conferencing software, please register in advance at this link (https://event.webcasts.com/starthere.jsp?ei=1513361&tp_key=bc1e6230e7).

If shareholders would like to submit any questions in advance of the Annual General Meeting, you are welcome to send these to the corporate secretary at invtrusts.cosec@jpmorgan.com.

If there are any changes to the above AGM arrangements, the Company will update shareholders through the Company’s website and through an announcement on the London Stock Exchange.