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Investor Presentaiton

Onboarding New Board Members Board Operations Plan for 2022 Corporate Secretary In 2021, more than half of PJSC Russian Aquaculture's Board of Directors was renewed. Newly elected members received a list of materials developed to help them learn about the Company's activities and the production specifics. It includes the Company's constituent documents, regulations on governing bodies, the Company's strategy, annual reports, basics of Atlantic salmon aquaculture, videos and articles about the Company's activity. For prompt communication between the Company's management and members of the Board of Directors, an electronic document management system has been established for the Board members to review materials of future Board meetings and materials and minutes of previous meetings, as well as to vote on agenda items at remote meetings, ask questions, and leave individual opinions. In September 2021, a Board of Directors held an offsite meeting in Murmansk - the city of the Company's core operations. Board members visited fish cages complexes and a processing plant, and went through the main production processes. At the end of 2021, the Board of Directors approved its timetable for 2022. A preliminary corporate action plan includes nine meetings of the Company's Board of Directors, with three of them to be held in person and the agenda items to be considered at in-person Board meetings. The items shall address a performance assessment report of the Board of Directors, Board members and Board committees, as well as a management performance report for 2021, IFRS statements for 2021, management reports on execution of Board instructions, a corporate action plan up to the end of 2022, a business plan for 2023, and long-term incentives for top management. The Board of Directors will convene five General Meetings of Shareholders to address the approval of the Company's internal documents, dividends payment, transactions, an annual report and annual accounting (financial) statements, an auditor, as well as the election and remuneration approval for participation in the Board of Directors and the Auditing Commission. 9 meetings of the Company's Board of Directors. in the corporate action plan FDA 3 in-person meetings 5 General Meetings of Shareholders planned by the Board of Directors The Company Secretary is a person who ensures effective communication with and between stakeholders, the Board of Directors, and the Company's management. Primarily, the Corporate Secretary undertakes the Company's compliance with Russian law, the Charter, and other internal corporate governance documents to protect the rights and interests of the Company's shareholders. The Corporate Secretary shall operate under the applicable laws of the Russian Federation, the Company's Charter and other internal documents, as well as decisions of General Meetings of Shareholders and the Board of Directors, and the Regulation on the Corporate Secretary of PJSC Russian Aquaculture approved by the Board of Directors on 29 September 20161 The Corporate Secretary participates in organising and holding meetings of the Board of Directors and General Meeting of Shareholders. The Corporate Secretary post requires a higher legal, economic or business education, at least three years of relevant professional experience, with at least two years of experience in corporate governance, impeccable reputation, and no criminal record. The Corporate Secretary reports to the Board of Directors functionally and to the Company's Chief Executive Officer administratively. Based on the Board of Directors' decision, the Corporate Secretary is appointed by the CEO. Corporate Secretary's key functions: connecting the Company with regulatory bodies, market operators, registrar, and other professional securities market participants within the Corporate Secretary's authority; acting as secretary of the Board of Directors and performing relevant functions; swiftly informing the Board of Directors of all detected breaches of Russian law and internal regulations of the Company; • ensuring the Company's interaction with its shareholders and participating in the prevention of corporate conflicts; providing the procedures set by law and the Company's internal documents are implemented, safeguarding and controlling the rights and legitimate interests of shareholders; participating in the organising and holding of the Company's General Meeting of Shareholders; participating in the implementation of the Company's information disclosure policy and storage of corporate documents; participating in the improvement of the Company's corporate governance system and practices by submitting relevant proposals to the responsible divisions of the Company; ensuring the operation of the Board of Directors' committees; performing corporate governance in subsidiaries and affiliates; interacting with insiders and recording affiliates of the Company. Corporate Secretary of PJSC Russian Aquaculture Year of birth: 1980 Citizenship: Russia Grigory MIRONENKO Education. Grigory Mironenko holds a Graduate Diploma in Law from Lomonosov Moscow State University (MSU). Professional background. Mr Mironenko has been the Corporate Secretary of PJSC Russian Aquaculture since 2017. Since 2015, he has also worked as a legal department director at Russian Sea Aquaculture LLC, a subsidiary of PJSC Russian Aquaculture. He has no criminal record, and has not been held administratively liable for any administrative offences in business, finance, taxes and duties, and securities market. 52 PJSC Russian Aquaculture | Annual Report 2021 1 Minutes No. 194 dated. www.russaquaculture.ru/en/ 53 55 Corporate governance
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