The Meeting approved the Annual Report, Annual Accounting Statements and distribution of the net profit of PAO Sovcomflot for 2021.

Shareholders decided not to allocate the payment of dividends on PAO Sovcomflot shares based on the 2021 results.

Shareholders elected new members of the Board of Directors, and members of the Internal Audit Commission.

The Meeting approved TSATR – сonsult LLC as the auditor of PAO Sovcomflot and determined the amount of remuneration of the Board of Directors and Internal Audit Commission members.