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Investor Presentaiton

Strong corporate governance and shareholding structure Corporate governance structure General Shareholders Meeting Board of Directors Shareholding structure 1.0% 30.8% 44.1% Board Committees • Chairman (V. Zarenkov) • 4 Executive Directors • 5 Non-Executive Directors, including 3 Independent Directors 16.4% 7.7% Strategy Committee Nomination & Remuneration Committee Zarenkov family Management Baring Vostok Free float Etalon Development Ltd Management Team Audit Committee As of 30 June 2014 Source: Company data Etalon Group 42 42
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