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Oleg Viyugin Re-elected As Chairman Of The Moscow Exchange Supervisory Board Date 29/04/2021 The Supervisory Board newly elected at the Annual General Meeting of Shareholders held its first meeting on 29 April 2021. The Board includes 12 directors, eight of whom are independent directors. At the Board meeting, Oleg Viyugin, an independent director, was re-elected as Chairman of the Supervisory Board. Vadim Kulik was elected as Deputy Chairman. The Supervisory Board named chairpersons and members of the Board’s five committees: Strategy Planning, Nomination and Remuneration, Audit, Risk Management and Technical Policy Committees. Audit Committee members: Ramón Adarraga, Paul Bodart, and Maria Gordon. Paul Bodart was elected as Chairperson.

Paul bodartIgor marichOskar hartmannSergey lykovDmitriy eremeevAlexander izosimovVladimir kurlyandchikVadim kulikOmaria gordonOleg viyuginValery goreglyadMaxim krasnykhTechnical policy committeeUn sustainable development goalsRisk management committeeStrategy planning committee