Investor Presentaiton

INDEPENDENT NON-EXECUTIVE DIRECTORS EXECUTIVE DIRECTORS (1) Title granted by President of Russia ✓ Etalon Etalon Group FOUNDING SHAREHOLDERS Experience and awards . • 45 years of experience in construction industry Honoured builder of Russia (1) Education ⚫ Institute of Civil Engineering, SPb University of Internal Affairs ⚫ PhD in Economics, PhD in Technical Sciences, PhD in Architecture, Professor Board of Directors represents interests of all investor groups Viacheslav Zarenkov Chairman of the Board of Directors, Founding shareholder and President Dmitry Zarenkov Vice-President Experience and awards • 18 years of experience in construction industry • Honoured builder of Russia(1); Certificate of Honour of the Ministry of Regional Development Education ⚫ Institute of Aeronautical Instrumentation, SPb University of Architecture & Civil Engineering, SPb University of Internal Affairs ⚫ PhD in Engineering Anton Evdokimov Chief Executive Officer, First Vice-President Boris Svetlichny Chief Financial Officer Kirill Bagachenko Head of Corporate Investments and IR Experience and awards • 28 years of experience in construction industry • Certificate of Honour of the Ministry of Regional Development Education Leningrad Engineering Construction Institute, SPb State University and International Banking Institute, Open University Business School (MSc in International finance, MBA in business strategy) Experience and awards • Over 26 years experience in finance and senior management with international and Russian companies • Recent experience included CFO position at Orange in Russia, VP for Finance at Vimpelcom and CFO at Golden Telecom Education • University of Massachusetts (BBA in Accounting) • Carnegie-Mellon University (MBA) Experience and awards • 10 years' experience in corporate finance and asset management • Previously held position of senior equity portfolio manager at TKB BNP Paribas Investment Partners • In 2013 voted one of the top three portfolio managers in Russia by Thomson Reuters Extel Survey Education ⚫ St. Petersburg State University of Economics and Finance Martin Cocker Independent Non- Executive Director Experience and awards 19 years of experience in audit, 5 years - in construction industry Runs his own development business in Portugal Worked at Deloitte & Touche, KPMG and Ernst & Young in Russia, Kazakhstan and UK Education • University of Keele Anton Poryadin Independent Non- Executive Director Experience and awards •13 years of experience in strategy consulting at A. T. Kearney. Partner and Vice President at A.T. Kearney • Worked at Barents International Markets B.V., Torno Internazionale S.p.A., St. Petersburg Foundation for Enterprise Development Education ⚫ SPb Technical University, Business School at the University Of Rochester Andrew Howat Independent Non- Executive Director Experience and awards • 30 years of experience in international finance, banking and investment businesses • Worked as a senior Director at ING Bank in the Corporate Banking and Financial Markets divisions, and as Managing Director of Butterfield Fulcrum • Chartered member of the Chartered Institute for Securities & Investment Education • Farnborough College of Technology NON-EXECUTIVE DIRECTORS Michael John Calvey Senior partner at Baring Vostok since 1999 Experience and awards • Member of the board of Europlan, Volga Gas, Gallery Media Group • Worked at ÉBRD, Salomon Brothers, Sovlink Corporation • Ex-Member of the board of CTC Media, Golden Telecom, Burren Energy Education • University of Oklahoma and London School of Economics Alexei Kalinin Senior partner at Baring Vostok Experience and awards • With Baring Vostok since 1999 • Worked at Alfabank and Alfa Capital • Chairman of the Board of Directors at Volga Gas, member of the board at Samarenergo and two Russian glass companies Education •Moscow Power Engineering University ⚫ PhD in Engineering 29

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