PitchSend

Investor Presentaiton

45 45 INVESTOR PRESENTATION CORPORATE GOVERNANCE AT ETALON BOARD OF DIRECTORS COMPOSITION 11 BOARD OF DIRECTORS MEMBERS R Chairman 2 Representatives of Sistema PJSFC C E 2 Executive Directors SERGEY EGOROV OLEG R R MUBARAKSHIN GENNADIY SHCHERBINA MAXIM E Ε BERLOVICH ① 6 Independent Directors ALEXANDR VOLOSHIN BORIS SVETLICHNY MARINA OGLOBLINA DENNIS MARTIN VINOKOUROV COCKER CHARALAMPOS AVGOUSTI GANNA KHOMENKO 4 BOARD COMMITTEES 1. Strategy Committee 2. Remuneration & Nomination Committee 3. Audit Committee 4. IR and Information Disclosure Committee

View entire presentation