EGM Notice 2019

30 September 2019

Lenta Ltd. (the "Company")

Distribution by the Company of notice of the Extraordinary General Meeting (together with the proxy form relating thereto, the "EGM Notice")

The Company announces that the EGM Notice has today been dispatched to shareholders. The Extraordinary General Meeting will be held at 12p.m. local time, on Tuesday 22 October 2019 at the 112B Savushkina str, St. Petersburg, Russia.

Holders of Global Depositary Receipts ("GDRs") can instruct Deutsche Bank Luxembourg S.A. (as Depository) as to the voting of the ordinary shares in the Company represented by such GDRs using the forms provided by the Depositary separately, and in accordance with the requirements and schedule established by it. Further details are available at www.adr.db.com.

The EGM Notice can be viewed on the Company's website at www.lentainvestor.com. In accordance with Listing Rule 14.3.6, electronic copy of the document has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

For further information, please contact:

Mr. Albert Avetikov Director for Investor Relations 112B Savushkina Street Saint Petersburg Russia 197374

Telephone: +7 812 363 28 44