QIWI : Results of Annual General Meeting of Shareholders of QIWI plc

21.09.2022, 22:40

https://www.sec.gov/Archives/edgar/data/1561566/000110465922101884/tm2226363d1_ex99-1.htm

EX-99.1020tm2226363d1_ex99-1.htm0EXHIBIT 99.1

Exhibit 99.1

QIWI Announces Results of 2022 Annual General0Meeting

NICOSIA, CYPRUS - September021, 2022 - QIWI plc (NASDAQ and MOEX: QIWI) ("QIWI" or the "Company"), a leading provider of cutting-edge0payment and financial services in Russia and the CIS, today announced that all resolutions proposed at the 2022 Annual General Meeting0of Shareholders (the "AGM") held on Wednesday, September 21, 2022, have been approved.

The matters to be voted upon were notified to0the shareholders on record and, through the Depositary, to all registered holders of American Depositary Shares ("ADSs") who0 were holding the ADSs on a record date determined by the Depositary. The total number of Class A shares eligible to vote at the AGM was010,413,522 with a total of 104,135,220 voting rights; the total number of Class B shares was 52,299,453 with a total of 52,299,453 voting0rights. Each Class A share carries ten votes and each Class B share carries one vote.

The final voting results of matters put to vote0at the AGM of the Company were as follows:

• Adoption0of the Company's audited financial statements for the 2021 financial year

			Votes	Votes	Votes
	Brief description of the matter put to vote	For	Against	Abstained
	To adopt the audited consolidated financial statements of the Company for the
2021 financial year	107,436,528	249,375	10,060
To adopt the audited standalone financial statements of the Company for the
2021 financial year	107,436,528	249,375	10,060

• Appointment0of KPMG as the Company's Auditor and authorization of the Board of Directors of the Company to fix the Auditors' remuneration0at its discretion

			Votes	Votes	Votes
	Brief description of the matter put to vote	For	Against	Abstained
	To appoint KPMG as the Company's Auditor		107,690,869		824		3,737
To authorize the Board of Directors of the Company to fix the Auditors'
remuneration at its discretion	107,690,831	1,444	3,689
	∙ Election0of Directors to the Board of Directors of the Company

The Company announced three re-appointments and0four new appointments to its Board of Directors:

• Mr. Alexey Blagirev, Mr. Alexey Ivanov, Mr. Alexey0Solovyev were elected and appointed to the office of Independent Directors of the Company.
• Mr. Andrey Protopopov, Ms. Oxana Sirotinina,0 Mr. Sergey Solonin, and Ms. Tatiana Zharkova were elected and appointed to the office of Elected Directors of the Company.

Brief description

of the

Alexey

Alexey

Alexey

Andrey

Oxana

Sergey

Tatiana

matter put to vote

Blagirev

Ivanov

Solovyev

Protopopov

Sirotinina

Solonin

Zharkova

To

elect

Independent

Directors

107,675,457

107,667,885

107,724,732

To

elect Elected

Directors

108,262,862

107,056,761

105,201,973

106,970,039

∙ Approval0of the Directors' remuneration

Votes

Votes

Votes

Brief description of the matter put to vote

For

Against

Abstained

To approve the remuneration of the non-executive Directors of the Company

107,687,437

5,604

2,389

To approve no remuneration shall be fixed for executive Directors of the

Company and the Directors, being direct representatives of the shareholder(-s),

having a significant interest in the Company

107,688,437

4,304

2,689

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• Approval of amended and restated Article of Association0of the Company.

			Votes	Votes	Votes
	Brief description of the matter put to vote	For	Against	Abstained
	To approve the amended and restated Article of Associations of the Company		104,775,268		2,917,173		2,989

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Copies of certain materials related to the AGM,0including Notice for the convocation of the AGM, a marked-up version of the Articles of Association, Final slate of nominations for the0 position of Directors of the Company, biographies of new Board Members and AGM voting results are also available on our website at0https://investor.qiwi.com/governance/general-meetings/.

About QIWI plc.

QIWI is a leading provider of cutting-edge payment0and financial services in Russia and the CIS. We stand at the forefront of fintech innovations to facilitate and secure the digitalization0of payments. Our mission is to connect our clients providing unique financial and technological solutions to make the impossible accessible0 and simple. We offer a wide range of products under several directions: QIWI payment and financial services ecosystem for merchants and0B2C clients across digital use-cases, ROWI digital structured financial products for SME, and several other startups.

For the FY 2021 QIWI had revenue of RUB 41.1 billion0 and an Adjusted EBITDA of RUB 13.2 billion. QIWI's American depositary shares are traded on the NASDAQ and Moscow Exchange (ticker: QIWI).

For more information, visit investor.qiwi.com.

Contact

Investor Relations +357.25028091 [e-mail]

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