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Corporate secretary

A Corporate Secretary is appointed for the purpose of observance of procedures to ensure the protection of the rights and legitimate interests of shareholders in the Company. The corporate secretary insures observance by bodies and heads of the Company of the rules and the procedures of corporate governance guaranteeing the rights and interests of the Company and its shareholders, and also provides and facilitates interaction between the Company and its shareholders. The corporate secretary is accountable to and reports to the Company’s Board of Directors.

Lizunova Daria Alexandrovna

Born in 1986.

In 2007 graduated from Moscow Pedagogical State University.

In 2011 graduated from Russian Foreign Trade Academy under the Ministry of Economic Development of the Russian Federation.

From July 2011 until November 2018 Ms. Lizunova held several positions at the Company’s Corporate Secretary Office.

On November 14, 2018 the Company’s Board of Directors took decision to appoint Lizunova D.A. as the Company’s Corporate Secretary (BoD Meeting Minutes № 295(359) dd.14.11.2018).

As the Company’s Corporate Secretary Ms. Lizunova simultaneously holds position of the Company’s Controller being responsible for the use of insider information.