By the decision of the meeting, the Board of Directors was elected in the following composition:

1. Izmailsky Stanislav Borisovich

2. Vasilkonov Egor Sergeevich

3. Ivanovsky Alexander Alexandrovich

4. Tarakanov Alexander Borisovich

5. Karpachev Sergey Stanislavovich

6. Mikhailov Vladimir Evgenievich

7. Vasilchenko Elena Ivanovna

8. Filippova Maria Alexandrovna

9. Bogdanova Alla Igorevna

10. Shulyak Vladimir Vasilyevich

11. Obukhov Sergey Gennadievich

The Auditing Commission of the Company was elected in the following composition:

1. Dudnikova Oksana Valerievna

2. Balash Natalia Vladimirovna

3. Kutimskaya Maria Markovna

4. Khmurich Svetlana Mironovna

5. Khusnullina Lyudmila Nikolaevna

The Annual General Meeting of Shareholders was held in the form of absentee voting.