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Investor Presentaiton

Company Disclaimer Annexes No. Corporate governance principles 7.2 Criteria for assessing compliance with the corporate governance principle Status of compliance with the corporate governance principle Explanations of deviation from criteria for assessing compliance with the corporate governance principle The company provides a procedure for performing material corporate actions that allows the shareholders to obtain in due time complete information on such actions and gives them an opportunity to influence the performance of such actions and guarantees compliance with the appropriate level of protection of their rights as such actions are performed 7.2.1 The information 7.2.2 on performance of material corporate actions is disclosed with an explanation of the reasons, conditions and consequences of such actions. The rules and procedures associated with the company's performance of material corporate actions are enshrined in the internal documents of the company. 1. If material corporate actions have been taken by the Company in the reporting period, the company disclosed such actions in a timely and detailed manner, including the reasoning behind them, the conditions under which the actions were taken and the consequences of such actions for shareholders. 1. The internal documents of the company define the cases and the procedure for involving an appraiser to estimate the value of the property, alienated or purchased through a major transaction or an interested party transaction. 2. The internal documents of the Company stipulate the procedure for involving an appraiser to estimate the value of purchase and redemption of the company's shares. 3. If there is no formal interest of a member of the board of directors, the sole executive body, a member of the collegial executive body of the company, a person who is a controlling person of the company or a person entitled to give instructions binding to the company, in the company's transactions, but there is a conflict of interest or other actual interest, the internal documents of the company provide that such persons shall not participate in voting on the approval of such transaction. Not observed Partially observed Criterion No. 1 is not observed. The Charter of the Company has no concept of material corporate action. The Company is committed to implementing the recommendations of the Code and plans to develop and approve amendments to the Company's internal documents in 2022, which, among other things, will define the list of transactions and other actions that constitute material corporate actions. The Company will also disclose all required information on such transactions in an appropriate manner. Criterion No. 1 is not observed. The internal documents of the Company stipulate the procedures for involving an independent appraiser to estimate the value of the property. The Company is committed to implementing the recommendations of the Code and plans to develop and approve amendments to the Company's internal documents in 2022, which, among other things, will define the list of transactions and other actions that constitute material corporate actions. The Annual Report contains information about the Company's performance in 2021 and its forward-looking data, statements of intent, opinions or current expectations of performance results, financial position, liquidity, growth prospects, strategy, and development of the industry in which the Company operates. Forward-looking statements by their nature address matters that involve risks and uncertainties, as they relate to events and are dependent on circumstances that may or may not occur in future. The words "intends," "seeks," "expects," "estimates," "plans," "believes," "assumes," "may," "shall," "will," "will continue" and other similar expressions generally indicate the predictive nature of a statement and suggest the risk of non-occurrence of said events or actions depending on various factors. The Company hereby informs that forward- looking statements do not guarantee any future performance indicators. The actual performance results of the Company, its financial position and liquidity, as well as the development of the industry in which it operates may differ materially from the data given in the forward-looking statements contained herein. In addition, even if the mentioned ratios are consistent with the forward-looking statements presented in this Report, these results and events do not serve as indicators of similar results and events in the future. The Company does not make any express or implied representations or warranties and shall not bear any liability in the event of any loss that individuals or legal entities may directly or indirectly incur as a result of the use of forward-looking statements of this Annual Report for whatever reason. The said persons shall not fully rely on the forward-looking statements contained herein as they do not represent the only possible scenario. Except as required by the legislation of the Russian Federation, the Company undertakes no obligation to revise or confirm expectations and estimates or publish updates of and changes to the forward-looking statements presented in this Annual Report in connection with subsequent events or the receipt of new information. 126 PJSC Russian Aquaculture | Annual Report 2021 www.russaquaculture.ru/en/ 127
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