Moscow Exchange Financial Growth Presentation

Best-in-class corporate governance standards Out of 12 members of the 2020-2021 Supervisory Board, 8 are independent (67% vs a minimum threshold of 20%¹) Three of the five Supervisory Board committees are chaired by independent directors MOEX was a pioneer to adopt the new criteria of Director Independence aligned with the new Corporate Governance Code Supervisory Board members Andrey Golikov - Deputy Chairman Deputy Chairman of the Supervisory Board at Moscow Exchange Valery Goreglyad Chief Auditor at the Bank of Russia Bella Zlatkis Deputy Chairman of the Executive Board at Sberbank of Russia Vadim Kulik Deputy President - Chair of the Executive Board at VTB Bank Ramon Adarraga Independent consultant Paul Bodart Professor at Solvay Business School Dmitry Eremeev President at FIX Maria Gordon Member of the Supervisory Board at Alrosa Oskar Hartmann Director General at LLC Polyanka Alexander Izosimov Director General at DRCAdvisors AB Maxim Krasnykh Global COO at Gett Oleg Viyugin - Chairman Professor at Higher School of Economics Strategy Planning Audit Nomination and Remuneration Technical Policy² Risk Management Chair ✓ Chair Chair Chair Chair ✓ ☑ MOSCOW * Independent directors EXCHANGE 1 2 The threshold is for stocks listed in the First level of the Quotation list as per the Listing Rules of Moscow Exchange The Technical Policy committee includes key industry IT professionals 6

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