The issue of the agenda "Constitution of the Collective Executive Body, the Management Board of PJSC MMK"

It is hereby resolved:

"1 To constitute the collective executive body - the Management Board of PJSC MMK.

2 To approve the quantity and names of the members of the Management Board of PJSC MMK: 1 Pavel V. Shilyaev

interest held by such individual in the issuer's authorized capital - 0,0032 %; stake in the issuer's ordinary shares owned by such individual - 0,0032 %; 2 Andey A. Eremin

interest held by such individual in the issuer's authorized capital - 0,001 %; stake in the issuer's ordinary shares owned by such individual - 0,001 %; 3 Nikolai M. Zvyagin

interest held by such individual in the issuer's authorized capital - 0%; stake in the issuer's ordinary shares owned by such individual - 0%; 4 Oleg V. Kiykov

interest held by such individual in the issuer's authorized capital - 0,0005 %; stake in the issuer's ordinary shares owned by such individual - 0,0005 %; 5 Pavel A. Kravchenko

interest held by such individual in the issuer's authorized capital - 0%; stake in the issuer's ordinary shares owned by such individual - 0%; 6 Sergey V. Krivoschekov

interest held by such individual in the issuer's authorized capital - 0%; stake in the issuer's ordinary shares owned by such individual - 0%; 7 Alexey U. Kuzmin

interest held by such individual in the issuer's authorized capital - 0%; stake in the issuer's ordinary shares owned by such individual - 0%; 8 Sergey A. Nenashev

interest held by such individual in the issuer's authorized capital - 0%; stake in the issuer's ordinary shares owned by such individual - 0%; 9 Mariia V. Nikulina

interest held by such individual in the issuer's authorized capital - 0,00004 %; stake in the issuer's ordinary shares owned by such individual - 0,00004 %; 10 Vladimir E. Ruga

interest held by such individual in the issuer's authorized capital - 0%; stake in the issuer's ordinary shares owned by such individual - 0%; 11 Vadim N. Feoktistov

interest held by such individual in the issuer's authorized capital - 0 %; stake in the issuer's ordinary shares owned by such individual - 0 %; 12 Sergey V. Shepilov

interest held by such individual in the issuer's authorized capital - 0,0006 %; stake in the issuer's ordinary shares owned by such individual - 0,0006 %; 13 Oleg P. Shiryaev

interest held by such individual in the issuer's authorized capital - 0%; stake in the issuer's ordinary shares owned by such individual - 0%; 14 Grigory V. Schurov

interest held by such individual in the issuer's authorized capital - 0,001 %; stake in the issuer's ordinary shares owned by such individual - 0,001 %".

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OAO MMK - Magnitogorskiy Metallurgicheskiy Kombinat published this content on 27 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 January 2022 11:48:02 UTC.