Sistema Public Joint Stock Financial Corporation appointed the results of the Extraordinary General Meeting of Shareholders Elena Chikisheva (independent director), Nikolay Mikhailov (independent director), Oleg Vyugin (independent director) and Daniel Wolfe (independent director). The Board of Directors elected Anna Belova as its Chair and formed the committees of the Board of Directors. The Audit, Finance and Risk Committee will consist of Daniel Wolfe (Chair of the committee, independent director), Elena Chikisheva (independent director) and Oleg Vyugin (independent director).

The Strategy and Sustainability Committee will consist of Anna Belova (Chair of the committee), Yaroslav Kuzminov (independent director), Mikhail Shamolin, Tagir Sitdekov and Ali Uzdenov. The Nomination, Remuneration and Corporate Governance Committee will consist of Yaroslav Kuzminov (Chair of the committee, independent director), Nikolay Mikhailov (independent director), Mikhail Shamolin, Oleg Vyugin (independent director) and Daniel Wolfe (independent director).