Etalon Group PLC announced the results of a regular  Board of Directors meeting held on 29 January 2021 in Moscow. At the meeting, the Board of Directors, reviewed a report by the Investor Relations and Information Disclosure Committee, which includes plans for further improving Etalon Group's investor relations practices. In line with these plans, the Board of Directors decided to expand the composition of the Committee, appointing Nikolai Minashin, Managing Director for Investor Relations at AFK Sistema, as a new member. The Investor Relations and Disclosure Committee now consists of the following members: Petr Kryuchkov, Chairman of the Committee, Director for Corporate Investment and Strategy; Dennis Vinokourov, Independent Non-Executive Director; Nikolai Minashin, Managing Director for Investor Relations, AFK Sistema.