Etalon Group Mortgage and Real Estate Market Insights

Strong corporate governance and shareholding structure Corporate governance structure General Shareholders Meeting Board of Directors • Chairman (V. Zarenkov) • 4 Executive Directors 5 Non-Executive Directors, including 3 Independent Directors Source: Company data Shareholding structure 1,0% 30,8% Board Committees 44,1% Strategy Committee 16,4% 7,7% Nomination & Remuneration Committee Management Team Audit Committee Zarenkov family Management Baring Vostok Free float Etalon Development Ltd. Etalon Group As of 30 June 2014 42

View entire presentation