Omni-channel Growth and Financial Performance slide image

Omni-channel Growth and Financial Performance

Strong Independent Governance Framework INEDs Non-INEDS Maria Gordon Chairwoman, Head of Nomination and Remuneration Committee Pavel Grachev Deputy Chairman, Non-Executive Director. Head of Strategy and ESG Committee David Rönnberg Independent Director ⚫ CEO of Musti Group (a Scandinavian omnichannel pet supplies retailer) Alexander Shevchuk Independent Director • Executive Director at the Association of Professional Investors detsky mir BoD of 10 members with 50% INEDS (incl. Independent Chairwoman) INEDs Non-INEDS Dmitri Klenov Non-Executive Director • CEO of Altus Capital • Member of the BoD at Pharmacy Chain 36.6 and Sakhalin Shipping Company Mikhail Stiskin Non-Executive Director •CFO of Polyus • Chairman of the BoD of Lenzoloto Gold Mining Company Committees of the BoD: Audit 100% INEDs Nomination and Remuneration 100% INEDs Strategy and ESG Michael Foss Independent Director • Co-founder & BoD member of Independent Pet Partners Tony Maher Non-Executive Director ⚫ Director at Da Vinci Capital • Member of the BoD at Steppo Agro Andrey Anischenko Independent Director Co-founder of Skillbox • Member of the BoD of Grape LLC and Possible LLC Prominent shareholder base (1) Altus... Vladimir Klimanov Non-Executive Director • Investment Director of Veta Capital Partners LLC Storale Limited,... . Deputy M&A Director at Management Company Polyus Free float(2), 70.0% Sources: Company data Notes: (1) As of 31.12.2021; (2) Including quasi-treasury shares and shares held by management and directors (0.3% of total shares) 40
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