Etalon Group Operating Results

STRONG CORPORATE GOVERNANCE AND SHAREHOLDER STRUCTURE CORPORATE GOVERNANCE STRUCTURE General Shareholders Meeting Board of Directors ■ Chairman (D. Zarenkov) ■ 3 Executive Directors ■ 6 Non-Executive Directors, including 4 Independent Directors Board Committees Strategy Committee Remuneration & Nomination Committee Audit Committee Management Team Information Disclosure Source: Company data Committee SHAREHOLDER STRUCTURE 1.0% 30.8% 44.1% 16.4% 7.7% Zarenkov family Management Baring Vostok Free float Etalon Development Ltd As of 31 December 2015 Etalon Group OPERATING RESULTS LANDBANK VALUATION FINANCIAL RESULTS SELECTED PROJECTS APPENDIX 37

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