22/09/20

An Extraordinary General Shareholders' Meeting of Mostotrest PJSC approved the decision to terminate the powers of current members of the Board of Directors and the Audit Committee in connection with preparations for the restructuring of the Company.

The shareholders approved the new Board of Directors of Mostotrest PJSC as follows: Evgeni Biryukov, Leonid Vaskevich, Sergei Volnov, Pavel Dobryakov, Sergei Evtyukov, Maria Karelina, Viktor Korotin, Vyacheslav Prikhodko, Valentin Silyanov, Alexei Spiridonov and Dmitri Tsarev.

Valeria Bikmaeva, Dmitri Bludov, Alla Kozlova and Anna Sashchikova were elected to the Audit Committee of Mostotrest PJSC.

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OAO Mostotrest published this content on 22 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 September 2020 09:09:05 UTC