EPAM Systems adopts proxy access bylaw allowing 3% holders to nominate directors

EPAM Systems, Inc.

New bylaw Section 2.11 permits stockholder(s) owning 3%+ of common stock for at least 3 years to nominate directors.
Maximum nominees: greater of two directors or 20% of the Board, subject to specified requirements.
Amendment and restatement adopted by Board on February 9, 2022; full text filed as Exhibit 3.2.

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