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Investor Presentaiton

Message from the Chair of the Board of Directors Dear reader, Ekaterina CHERNOVA¹ In 2021, PJSC Russian Aquaculture enjoyed strong operational and financial metrics. The Company shared this success with its shareholders: a total amount of RUB 1.5 billion was paid in dividends, a total amount of RUB 400 million was allocated for share buyback. In the year under review, we also focused on reinforcing the corporate governance system and interaction with shareholders and investors. For instance, the number of Board members increased to nine: six independent directors and three women, thus achieving the ratio and the balance of interest of various shareholder groups that we are proud of. Besides, the Company has completed the transition to quarterly IFRS financial reporting and introduced a practice of regular engagement with the investment community. Apart from that, our Board of Directors and managers took extensive and crucial measures in terms of sustainable development. A sustainability committee was established under the Board of Directors, and a roadmap for 2022-2023 was developed in cooperation with the management and adopted. It suggests activities aimed at improvement of the Company's efforts in the area, introduces best practices and discloses them to shareholders and other stakeholders. Many thanks to all employees, counterparties and shareholders of the Company who contributed to its development in the aquaculture industry throughout 2021! RUB 1.5 bln dividends paid to shareholders RUB 400 mln allocated for share buyback 9 members of the Board of Directors, of which six are independent directors and three are women 1 Elected as the Board of Director's Chair on 16 March 2022. 6 PJSC Russian Aquaculture | Annual Report 2021 www.russaquaculture.ru/en/ | || 10 N
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