Investor Contacts and Regular Meetings Schedule slide image

Investor Contacts and Regular Meetings Schedule

Bank of Russia FINANCIAL SECTOR OVERVIEW The Central Bank of the Russian Federation CORPORATE GOVERNANCE New corporate governance standards reflect best international practices Listing reform on Moscow Exchange Simplified listing structure: 2 quotation lists and 1 non-quotation list instead of a 6-tier system ✓ Stricter corporate governance criteria for inclusion in the top-tier list Stricter requirements for Directors to be considered independent Next stage 2018 Only ratings by approved Russian rating agencies will be considered valid for listing requirements for Russian issuers` bonds Corporate actions reform Information on corporate actions cascaded to shareholders from issuer through CSD and nominees ✓ E-proxy voting and E-voting platform for shareholders has been developed ✓ A number of Russian companies have already implemented an online voting system in 2017 has been ✓ E-voting for bondholders implemented and successfully tested Blockchain technology NSD used a blockchain-based settlement platform to complete an inaugural placement of a RUB 500 mln bond issue in 2017 CBR corporate governance report: annual monitoring of corporate governance practice and publication of the report on the CBR official site (only in Russian) 38
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