Resolutions of the Board meeting conducted on Mar.27, 2017

29 March 2017

On Mar. 27, 2017 the Board of Directors has conducted an in-absentia Board meeting. In the course of the meeting directors have scrutinized and decided on the range of corporate issues.

The Board of Directors has decided to appoint Polina Vladimirovna Krivonogova the Head of the Company’s Internal Audit Department.

The Board of Directors has also adopted the amendment to the Company’s Internal Audit Policy. This amendment is introduced to the Company’s bylaw to comply with the Amended and Restated Listing Rules of Stock Exchange MICEX (ZAO).

To view the Board minutes, please, visit Section “Board of Directors”.

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