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Investor Presentaiton

72 Sustainable Development Stakeholder Engagement The Group seeks to ensure timely and efficient response to requests, expectations and needs of stakeholders. The Russian Aquaculture Group maintains an active dialogue with all stakeholders, including shareholders and investors, employees, customers and suppliers, public authorities and representatives of local communities, through meetings, disclosure of information in accordance with legislation and best practices, use of media and internet resources, implementation of social and cultural programmes, participation in conferences and other events. Principles of stakeholder engagement: • prompt reporting; • cooperation; • transparency of the Company's operations; • regular interaction; ⚫ commitments fulfilled. The Group interacts with existing and potential investors and observes a greater interest in responsible investment². As responsible investing spreads globally, disclosure of non-financial information of that kind has become increasingly relevant to public joint-stock companies. Additionally, disclosure of non-financial information is an important motivator for companies to align their business models and strategies with relevant stakeholder requests. ESG-FACTORS to Deal with Suppliers and Contractors The Russian Aquaculture Group adheres to fair competition and market transparency and cooperates with official and reputable sustainable suppliers only, as per all legal and sanitary requirements, helping to combat poaching and other irregularities in the fish market. Stakeholders Shareholders and investors Employees Customers Expectations and interests ⚫ capitalisation growth in the long term; ⚫ transparent dividend policy and regular dividend payments; ⚫ information transparency; • observance of shareholders' rights. Ways of communication • . participation in management through the General Meeting of Shareholders; individual and group meetings, conference calls; industry events; ⚫ disclosure of information on the corporate website and other sources; • corporate reporting. stable employment; ⚫ fair remuneration and decent social package; ⚫ comfortable working environment; ⚫ occupational health and safety as a priority; ⚫ training and development; • feedback channels; ⚫ system of internal corporate communications; • meetings of the workforce and management; forums, conferences, cultural and sporting events; corporate website. zero discrimination. • product quality; • environmental profile of products; high-level service and efficient sales channels; ⚫ transparent pricing. Suppliers • responsible fulfilment of all contractual obligations; ⚫ contractual work; ⚫ certification; ⚫ feedback system and services; ⚫ business meetings, conferences and forums; . information disclosure. ⚫ competitive events (tenders); PJSC Russian Aquaculture | Annual Report 2021 1 Stakeholders are individuals, or groups of individuals, whose interests are most closely linked to the Company's business and may have a significant impact on the Company's ability to achieve its strategic goals. 2 Responsible investment is a conceptual approach based, among other things, on incorporating ESG factors into investment activities, evaluating and monitoring investees. Public authorities transparent, open and competitive choice . of contractors; • adherence to business ethics; • anti-corruption. ⚫ compliance with laws and standards, including environmental, industrial safety and labour legislation; ⚫ payment of all applicable taxes and levies; ⚫ social activities. . improvement of the quality of life and support for the local population; creating jobs for local population; ⚫ human capital development in the territories where the Company operates; ⚫ development of local industries and suppliers; industrial and environmental safety; • contractual work; • business meetings, conferences and exhibitions; information disclosure. providing information on the Group's activities to regulators; • agreements on socio-economic cooperation with regional authorities; • implementation of social and cultural programmes. • social projects in the regions of operation; • • support for health and education; consultations with authorities; needs of local communities considered; public hearings, round tables and dialogues. Local communities in the regions of operation . information openness and transparent activities. www.russaquaculture.ru/en/ 73 75
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