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Detsky Mir’s Shareholders Approved an Interim Dividend for 9 Months 2021

Moscow, Russia, 17 December 2021 – Detsky Mir Group (“Detsky Mir” or the “Company”, MOEX: DSKY), a multi-vertical digital retailer and the leader in the children’s goods sector in Russia and Kazakhstan, announces the results of its Extraordinary General Meeting of Shareholders (EGM) that took place on 15 December 2021.

The EGM passed the following resolutions by absentee vote:

1. Approve an interim dividend payment for 9 month 2021 of RUB 3,842,800,000 or RUB 5.20 per ordinary share. The amount of interim dividend represents 60% of adjusted RAS net profit for nine months 2021(1). The total amount of paid dividends in 2021 increases by 7% year-on-year to RUB 8.3 bn.

2. Set the record date for dividend for 26 December 2021. The Company plans to pay out the indicated dividends by the end of 2021.

(1) – Adjusted profit under RAS for 9 months of 2021 amounted to 6.3 billion rubles and is calculated as net profit under RAS for 9 months in the amount of 7.6 billion rubles less a one-time income received from a government subsidy in the form of forgiven debt in Q2 2021 in the volume of 1.3 billion rubles. The company does not plan to distribute the received subsidy as dividends in 2021.

For additional information:

 Julia Polikarpova        

Head of Public Relations        

Tel.: +7 495 781 08 08, ext. 2041

Mikhail Makhyanov

Head of Investor Relations

Tel.: + 7 495 781 08 08, ext. 2315