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Investor Presentaiton

Board of Directors with extensive expertise Dmitry Golubkov Shareholder, Chairman of the Board of Directors Anton Elistratov Mikhail Kenin Chairman of the Strategy and Shareholder, CEO Shareholder Alexander Prygunkov Managing Partner, Igor Yevtushevsky Founder, shareholder, Investment Committee Country business unit • . High level of corporate governance 17 A highly qualified Board of Directors with many years of experience in the development sector and finance A large number of independent directors guarantees that the rights of minority investors are protected The Audit and Finance Committee consists entirely of independent directors Independent directors Ekaterina Sokolova Oskar Hartmann Maxim Spiridonov Stanislav Shekshnia Chair of the Staff and Remuneration Committee Chair of the Audit and Finance Committee Number of meetings Note: 5) As of 28.04.2023 39 26 8 2021 2022 20235 W Board of Directors committees Audit and Finance Committee Staff and Remuneration Committee Strategy and Investment Committee samolet
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