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ALRS

RU0007252813

Non-Gold Precious Metals & Minerals

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Mar. 28	Russia confirms deal to buy part of diamond producer Alrosa's output	RE
Mar. 14	Russian diamond ban creates costly delays, Antwerp diamond dealers say	RE

AK Alrosa : Anton Siluanov reelected as Chairman of ALROSA Supervisory Board

July 10, 2019 at 09:43 am EDT

Moscow, July 10, 2019 - Following the absentee vote on Tuesday, July 9, ALROSA Supervisory Board members elected Anton SILUANOV, First Deputy Prime Minister of the Russian Federation - Minister of Finance of the Russian Federation, as the Chairman of the Supervisory Board. Supervisory Board members also elected members of special-purpose committees.

Anton Siluanov has been the Chairman of ALROSA Supervisory Board since 2015.

Aysen Nikolaev, Head of the Republic of Sakha (Yakutia), was elected as First Deputy Chairman of the Supervisory Board. Sergey Ivanov, ALROSA CEO, was elected as Deputy Chairman of the Supervisory Board.

Supervisory Board members also elected members of special-purpose committees. Alexei Moiseev, Deputy Finance Minister, is to chair the Strategic Planning Committee for the second straight year. Other members of the Committee are Aysen Nikolaev, Sergey Ivanov, CEO of JSC Russian Direct Investment Fund Managing Company Kirill Dmitriev, First Deputy General Director of Autonomous Nonprofit Organization Far East Investment and Export Agency Andrey Donets, member of the Board of Directors of JSC INK-Capital and Adviser to General Director of Irkutsk Oil Company LLC Sergei Donskoy, adviser to Head of Municipal Entity of the Republic of Sakha (Yakutia) Anabar National (Dolgan- Evenki) Ulus Andrey Karkhu, CEO of Non-profit Organization Special Purpose Fund for Future Generations of the Sakha Republic (Yakutia) Sergey Mestnikov, Chairman of the Government of the Republic of Sakha (Yakutia) Vladimir Solodov. Independent directors Maria Gordon, Dmitry Konov and Oleg Fedorov are also members of the Committee.

Like last year, all members of the Audit Committee are independent directors. Maria Gordon heads the Audit Committee, Oleg Fedorov and Galina Makarova are members of the Committee.

Independent director Galina Makarova heads the HR & Remunerations Committee, and this new Committee comprises six members instead of four. Other members of the Committee are Maria Gordon, Dmitry Konov, Sergey Mestnikov, Vladimir Solodov and Oleg Fedorov.

This page was last updated on 10 July 2019 at 15.31

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ALROSA PJSC published this content on 10 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 July 2019 13:42:04 UTC

Latest news about ALROSA

Russia confirms deal to buy part of diamond producer Alrosa's output	Mar. 28	RE
Russian diamond ban creates costly delays, Antwerp diamond dealers say	Mar. 14	RE
EU, G7 indirect Russian diamond ban comes into effect	Mar. 01	RE
Public Joint Stock Company ALROSA Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 25	CI
UK announces new Russia sanctions to mark Ukraine invasion anniversary	Feb. 22	RE
EU adds Russia's biggest diamond producer Alrosa to sanctions list	Jan. 03	RE
Russia's Alrosa 2023 diamond output falls to 34.6 mln carats	Dec. 22	RE
Russia says it will have no trouble skirting latest EU sanctions	Dec. 19	RE
Angola's new diamond mine opens against backdrop of weak demand	Nov. 27	RE
EU plan for new Russia sanctions to go to members this week - Borrell	Nov. 13	RE
EU to host 3-day G7 technical meeting on Russian diamond ban next week - sources	Nov. 09	RE
EU countries to debate of 12th package of Russia sanctions next week - officials	Nov. 08	RE
In diamond centre Antwerp, Russian gems are already shunned	Nov. 03	RE
G7 plan to ban Russian diamonds to further dim industry sparkle	23-10-30	RE
G7 to discuss four versions of Russian diamond ban this week- sources	23-10-19	RE
G7 to discuss four versions of Russian diamond ban this week- sources	23-10-18	RE
Indian trade bodies call for two-month halt to rough diamond imports	23-09-27	RE
India visit next week as G7 looks to take the shine off Russian diamonds	23-09-21	RE
Alrosa suspends rough diamond allocations for Sept-Oct - India's trade body	23-09-20	RE
G7 to announce Russian diamonds ban in 2-3 weeks - Belgian official	23-09-15	RE
India asks US to release funds frozen over suspected Russia diamond link -sources	23-08-30	RE
Russia's Alrosa reports strong diamond sales despite sanctions	23-08-14	RE
Public Joint Stock Company ALROSA Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-13	CI
De Beers-Botswana deal signals rocky road for rough diamonds	23-07-03	RE
Russian rouble recovers some ground after volatile week	23-06-19	RE

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Company Profile

PJSC Alrosa specializes in exploring and extracting diamonds. Net sales break down by activity as follows: - production and sale of diamonds (93.9%); - transport services (2.7%); - gas sales (1.4%); - operation of social infrastructure (1.2%): residential units, sports complexes, cultural facilities, etc.; - other (0.8%). Net sales are distributed geographically as follows: Russia (12.1%), Belgium (36.1%), India (20.1%), United Arab Emirates (20.1%), Israel (8.2%), Switzerland (1.1%), China (1%) and other (1.3%).

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Non-Gold Precious Metals & Minerals

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