About an extraordinary Red Soft LLC general members meeting

May 27, 2019, an extraordinary RED SOFT LLC general members meeting will take place, beginning at 11:00 (Moscow time) at: 105066, Dobroslobodskaya Str, d. 6, p. 1, fl. 4 block I, room. 7, Moscow, Russia. The Agenda of the general meeting of of the issuer members is:

1) Amendments to the Terms of Issue of Exchange Bonds Series 001P-02 (Identification Number 4B02-02-00372-R-001P dated December 13, 2017) under the Program of Exchange Bonds Series 001P (Identification Number 4-00372-R-001P-02E dated 03.30.2018).