Financial Results

Strong corporate governance and shareholding structure Corporate governance structure General Shareholders Meeting Board of Directors • Chairman (V. Zarenkov) Shareholding structure 1.0% 30.8% 44.1% Board Committees • 4 Executive Directors • 5 Non-Executive Directors, including 3 Independent Directors Strategy Committee Remuneration & Nomination Committee 16.4% 7.7% Zarenkov family Management Baring Vostok Free float Etalon Development Ltd Management Team Audit Committee Source: Company data As of 30 June 2015 ✓ Etalon Group Financial results Operating Results Landbank Valuation 2015 Deliveries Appendix 33

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