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Investor Presentaiton

Ekaterina CHERNOVA Board Outcomes in 2021 2021 marked 29 meetings of the Board of Directors, with three of them held in person (personal attendance of Board members), and 26 absentee votes. • Chair of the Sustainability Committee of the Board of Directors • Member of the Audit Committee of the Board of Directors 29 Board meetings in 2021 Year of birth: 1980 Citizenship: Russia Education. Ekaterina Chernova graduated from Finance Academy under the Government of the Russian Federation, World Economics (Economist). She also was a student of Harvard Business School (General Management Program) in 2012, has an ACCA Diploma, and is a member of the Independent Directors Association. Experience. From 2015 to 2018, she served as a CFO of CFC Management LLC, and is currently a CEO of the company. Ekaterina Chernova worked for an industrial holding company Access Industries and for an international audit firm PricewaterhouseCoopers. Board member since 2018. Ownership of shares: she held 12,090 ordinary shares of PJSC Russian Aquaculture (0.0138% of the share capital) and no interest in share capitals of its subsidiaries and affiliates. Ekaterina Chernova has been running an investment company for six years and serving as a financial expert in direct and venture investments in Russia for over 15 years. She is competent to handle strategic and business solutions in joint-stock holding companies, including M&A, restructuring, transformation, corporate governance, change management and HR strategies, crisis management, and has excellent leadership and communication skills. In-person meetings were related to the Company's development strategy and operations, business plan, performance of managers at Russian Aquaculture Group, their long-term incentives, and management reports on the execution of Board instructions. Absentee voting was mainly linked to convening of the General Meetings of Shareholders (47 items) and transactions approval (26 items). The reporting period saw no votes against proposals of the Board of Directors at the General Meetings of Shareholders. 109 items addressed 品 Structure of items addressed by the Board of Directors in 2021 | % 24 8 3 5 0 60 60 1 As at the reporting date. 42 PJSC Russian Aquaculture | Annual Report 2021 Corporate Governance Approval of transactions Approval of internal documents Strategy, finance, management performance Other 90 Corporate governance www.russaquaculture.ru/en/ +1=1 43
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