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Investor Presentaiton

Self-assessment of the Board of Directors, Its Committees and Members The assessment targets the Board of Directors and Committees' performance, compliance with the Company's needs, and activity areas to be refined. Given two thirds of the Board of Directors renewed from H2 2021, the assessment covered the period from 30 June 2021 to 31 December 2021. In 2021, self-assessment of the Board of Directors, its Committees and members showed their high performance. Board meetings were arranged and held to a high standard, and members and managers freely shared their opinions, while an e-voting system was high-grade as well. The Chair, independent members and the Company's Corporate Secretary received the highest assessment results. The report on the performance assessment of the Board of Directors, its members and Committees at PJSC Russian Aquaculture was considered at an in- person meeting of the Board of Directors on 22 March 2022 and made known to the Board. Board members also presented their proposals to the Company's management for further improvement of the Board of Directors and its Committees. It sets forth the amount and procedure for remuneration, reimbursement and compensation to all members of the Board of Directors at PJSC Russian Aquaculture. The annual base remuneration for members of the Board of Directors approved by the General Meeting of Shareholders: RUB 3 million for independent Board members, with additional RUB 1 million for participation in each committee they will belong to RUB 2,5 million for other Board members Liability Insurance for the Board of Directors Company management is a complex process that involves the possibility of reasonable and good faith decisions of governing bodies to be wrong and have adverse effects on the Company. In this regard, the Company finances liability insurance for members of the Board of Directors from its own funds. Liability insurance allows for the compensation for losses to the Company or third parties and significantly reduces the legal risks of participating in the Board of Directors. In 2021, the liability of members of the Company's Board of Directors was insured by JSC SOGAZ with a liability limit of RUB 1 billion. Payments to Board Members in 2021 RUB 1m million an increase in the annual base remuneration given an independent member is elected as the Chair of the Board of Directors RUB 1 billion liability limit of the Board members insured in 2021 No. Full name 1 Sayyora Ayupova 2 Anna Vasilenko 3 Dmitry Vasilkov 4 Maksim Vorobyov 5 Arne Geirulv 6 Roman Kascheyev 7 Azamat Kumykov 8 Andrey Marchenko 9 Denis Melnik 10 Lyudmila Mikhaylova 11 Vladislav Pogulyaev 12 Sergey Sirotenko 13 Ekaterina Chernova Remuneration for participation on the Board Reimbursement (RUB) 2,513,888.91 2,513,888.91 2,011,111.09 0 The Company pays sufficient remuneration to members of the Board of Directors to attract and motivate individuals with the skills needed. Remunerations, reimbursements and compensations to the Board members are accrued and paid under the Regulation on Payment of Remunerations and Compensations to Members of the Board 2,499,998.42 3,544,545.32 2,011,111.09 1,243,054.00 3,254,165.09 1,243,054.00 1,243,054.00 2,513,888.91 1,243,054.00 2,499,998.42 O of Directors of PJSC Russian Aquaculture approved by the decision of the General Meeting of Shareholders dated 30 June 2021 (Minutes No. 64 dated 30 June 2021). The Regulation provides for transparent ways of setting the remuneration amount and outlines cases and procedures for reimbursement. No bonuses are payable to members of the Board of Directors under the Regulation. The annual base remuneration is paid to Board members provided they participated in over 50% of meetings (in-person and remote ones) during the regular pay period. A member of the Board of Directors may refuse remuneration for participating in the Board. The Regulation sets out the cases of reimbursement of expenses associated with duties of members of the Board of Directors. The following expenditures are subject to reimbursement: . • • travel expenses to the venue of the meeting and back; accommodation costs; expenses not related to participation in meetings but rather to the Company's business; ⚫ expenses associated with consulting on agenda items considered at meetings of the Board of Directors. 50 PJSC Russian Aquaculture | Annual Report 2021 www.russaquaculture.ru/en/ Corporate governance 51
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