Resolutions of the August 25, 2021 Board of Directors

27 August 2021

On August 25, 2021, 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.

In the course of the meeting, the Board of Directors has approved the following insurer as a Company’s underwriter:

Type of insurance

Insurer

Period of insurance

Combination insurance against construction and assembly risks

AO AlfaStrakhovanie

25.06.2021 - 31.12.2026

Besides this, in the course of the meeting, the Board of Directors, after an in-depth examination of the criteria of affiliation of Aleksandr Viktorovich Shevchuk, Board of Directors member, with the issuer and majority shareholder, decided to acknowledge his independent directorship, approved 2Q 2021 SEB’s insurance coverage report as well as adopted resolutions on other agenda items.

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