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Investor Presentaiton

Registrar The registrar of PJSC Russian Aquaculture is Joint-stock Independent Registration Company R.O.S.T. (JSC NRK- R.O.S.T.). 18 Stromynka str., bldg. 5B, Moscow +7 (495) 780-73-63; +7 (495) 989-76-50 @[email protected] https://rrost.ru Shareholder Engagement To swiftly inform shareholders of the Company's activity, its website has the For Shareholders and Investors section. There shareholders can find internal regulations for the Company and its management bodies, financial statements, quarterly reports, materials and voting reports of General Meetings of Shareholders, a link to the corporate disclosure centre, the Company's dividend policy and shareholder structure. Contacts of Moscow and Murmansk-based offices are also available on the Company's website. The information disclosed in 2021 compared to 2019-2020 2021 22 4 2020 17 2 2019 6 0 20 40 62 90 97 40 60 80 100 120 Corporate governance With JSC NRK-R.O.S.T., the Company's shareholders have access to the Shareholder's Personal Account service via the confirmed account on the state services portal (Gosuslugi). In Shareholder's Personal Account, users can quickly receive a copy of the share register, make share transactions, and vote at General Meetings of Shareholders. Bonds In 2021, the Company has successfully issued its debut bonds of series 001P-01. Type of security Amount Nominal value Term Coupon rate Listing date Maturity date Public offer listed, interest-bearing, non- convertible, book-entry bonds held in collective safe custody RUB 3 billion RUB 1,000 per 1 listed bond 3 years 9.5% per annum 10 March 2021 10 March 2024 Russian Sea Aquaculture LLC On compliance with PJSC Russian Aquaculture's information policy The Company's management seeks to continuously improve the quality, completeness and frequency of information disclosure on the activity of the Company and its subsidiaries. The Company uses the following main information resources for disclosures: • PJSC Russian Aquaculture's official website; PJSC Russian Aquaculture's profile on the website of Interfax LLC - Corporate Information Disclosure Centre, the agency authorised to disclose its information on the Russian securities market. In terms of disclosure, management aims to strike a reasonable balance between the interests of shareholders and the Company which is interested in the safety of confidential commercially sensitive information able to have an impact on its competitiveness. In 2021, the Company continued increasing the information to be disclosed through press releases and material facts. In 2021, amid the ongoing coronavirus pandemic, the Company's management held four conference calls with the Company's investors and shareholders. In the reporting year, material facts were more frequent than in 2019 and 2020. ■Reports of material facts ☐ Press releases ☐ Conference calls The Company transited to quarterly consolidated financial statements to comply with International Financial Reporting Standards (IFRS) and press releases with financial results. We published audit reports on its annual accounting statements under RAS for 2020 and annual consolidated financial statements under IFRS for 2020. The Company sought to post reports and information materials for General Meetings of Shareholders on the official website of PJSC Russian Aquaculture and on its profile on the Information Disclosure Centre 30 days prior to the date of the meeting to meet best corporate governance and information disclosure practices and recommendations of the Corporate Governance Code. We also were fully engaged in developing and promoting the INARCTICA brand on our social media. The Company duly and promptly responds to shareholders' requests for having corporate documents in accordance with the legislation of the Russian Federation. We avoid formalism in information disclosure and always disclose negative information about the Company if such information is material to shareholders, investors, and other stakeholders. Management is continually working to improve its transparency through regular meetings with analysts. from major investment banks, funds, including foreign ones, and representatives of rating agencies. Ratings In 2021, Analytical Credit Rating Agency (JSC ACRA) upgraded the Company's rating to A(RU); stable outlook. This is driven by an average assessment of our operating risk profile, low debt burden, very high profitability, and high liquidity. National Credit Ratings Limited (NCR) assigned A.ru rating (stable outlook) to the Company in 2021. 60 PJSC Russian Aquaculture | Annual Report 2021 www.russaquaculture.ru/en/ 61
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