The Board of Directors of PJSC Russian Aquaculture has undergone changes. Andrey Marchenko who was nominated to the Board of Directors as an independent director by the company's minority shareholders was approved in this capacity by the shareholders at their recent meeting. He will become the fifth independent member of the Board consisting of eight members, which will bring the percentage of independent directors to the Western European level (about 60%). Andrey Marchenko will join the company's ESG task force and later, the relevant committee of the Board of Directors primarily intended to focus on the company's ESG control and strategic development (after such committee is established). In 2012-2020, Andrey Marchenko served as Director of the United Capital Partners (UCP) investment group.