Corporate Secretary

The Corporate Secretary of the Company is appointed to the position and dismissed from the position held by the General director of the Company on the basis of the decision of the Board of directors of the Company, adopted in the manner prescribed by the Charter and the Regulations on the Corporate Secretary of the Company.

The Corporate Secretary of the Company is Svirin Alexey Nikolaevich (based on the decision of the Board of Directors dated December 30, 2016 (Minutes No. 306 dated December 31, 2016)). 01.10.2021 A.N. Svirin was appointed to the position of Director of the Department of Corporate Governance and Shareholder Relations - Corporate Secretary (based on the decision of the Board of Directors dated September 28, 2021 (Minutes No. 497 dated September 30, 2021)).

Svirin A.N. in 2005 graduated from the Moscow State University named after M.V. Lomonosov, majoring in "jurisprudence". Alexey Svirin has been working in the Company since 2008, from 01.10.2021 holds the position of Director of the Corporate Governance and Shareholders Relations Department - Corporate Secretary.

Svirin A.N. does not own shares of the Company and its subsidiaries and affiliates, there is no affiliation with members of the Company's management bodies and shareholders of the Company, has no criminal record, no administrative offenses in the field of entrepreneurial activity, in the field of finance, taxes and fees, the securities market were committed.

The Corporate Secretary ensures coordinated and efficient work of the members of the Board of directors with the shareholders of the Company and their representatives, with the executive body of the Company, heads and employees of the Company's divisions in order to ensure the efficient operation of the Board of directors.

In accordance with paragraph 4.1. Regulations on the Corporate Secretary of the Company, approved by the Board of directors (Minutes № 298 of 03.10.2016), the functions of the Corporate Secretary include:

1. participation in ensuring the interaction of the Company with regulatory authorities, trade organizers, the registrar, and other professional participants of the securities market within the scope of the powers assigned to the Corporate Secretary by the employment contract;
2. immediate notification to the Board of directors of the Company of all detected violations of the legislation of the Russian Federation, as well as the provisions of the Company's internal documents, compliance with which is related to the functions of the Company's Corporate Secretary;
3. participation in the interaction of the Company with its Shareholders and in the prevention of corporate conflicts, in the implementation of the procedures established by the legislation of the Russian Federation and internal documents of the Company that ensure the exercise of the rights and legitimate interests of shareholders, control over their execution within the powers assigned by the employment contract to the Corporate Secretary;
4. participation in the organization of preparation and conducting General Meetings of Shareholders of the Company in accordance with the procedure established by the internal documents of the Company;
5. participation in the implementation of the Company's information disclosure policy, as well as ensuring the storage of the Company's corporate documents within the scope of the powers assigned to the Corporate Secretary by the employment contract;
6. participation in the improvement of the Company's corporate governance system and practice by submitting relevant proposals to the responsible structural division of the Company;
7. ensuring the current activities of the Board of directors, including:

o development and submission to the Chairman of the Board of directors of the draft agenda of the next meeting of the Board of directors in accordance with the Work Plan of the Board of directors and proposals received from the members of the Board of directors, the Audit Committee, the Company's Auditor and the General director;
o ensuring the preparation and distribution of documents (materials) necessary for the organization and conduct of a meeting of the Board of directors (notification of meetings, draft decisions on the agenda of the meeting, draft documents for preliminary review, etc.);
o organizational and technical support of the meeting of the Board of directors;
o organization of interaction between the Board of directors and the executive bodies of the Company, with the Committees of the Board of directors, the Auditor of the Company, the Audit Committee and structural divisions of the Company;
o organization of preparation and submission of documents (information) at the request of members of the Board of directors;
o preparation of requests, responses to letters received by the Board of directors, signed by and on behalf of the Chairman of the Board of directors;
o collection of questionnaires filled in by members of the Company's Board of directors;
o execution of minutes of meetings of the Board of directors and extracts from minutes of meetings of the Board of directors;
o providing and authenticating copies of the minutes of meetings of the Board of directors and General Meetings of Shareholders of the Company, as well as extracts from them; - sending out documents approved by the Board of directors;
o development and maintenance of the nomenclature of affairs of the Board of directors;
o organization of control over the implementation of decisions of the Board of directors and the General Meeting of Shareholders of the Company;
o preparation of requests for information (materials) on the agenda of meetings of the Board of directors to the Company's divisions on behalf of the members of the Board of directors of the Company;
o control over the accuracy of the information provided and the correctness of the documents submitted for consideration and approval by the Board of directors;
o preparation of drafts of individual documents and decisions of the Board of directors, including the draft Work Plan of the Board of directors, on behalf of the Chairman of the Board of directors (Deputy Chairman of the Board of directors) ;
o organization of keeping records of the course of meetings of the Board of directors, including, with the consent of the members present, on electronic media; - systematization and archiving of documents and materials of the Board of directors;
o submission of information on the request of the Chairman of the Board of directors and/or responsible structural divisions of the Company for evaluating the effectiveness of the work of the Board of directors and individual members of the Board of directors;
o resolving other issues and performing other functions provided for by these Regulations, the Regulations on the Board of directors of the Company, an employment contract with the Corporate Secretary of the Company, as well as in accordance with instructions from the Chairman and members of the Board of directors of the Company.

8. ensuring the current activities of the Committees of the Board of directors (performing the functions of the Secretary of the Committees of the Board of directors of the Company in accordance with the Regulations on the Committees of the Board of directors of the Company or participating in the preparation and control over the execution of work plans of the Committees of the Board of directors of the Company, in control over the preparation and submission of materials to the members of the Committees of the Board of directors of the Company on agenda issues).