ETALON GROUP PLC announced the results of the meeting of its Board of Directors held on 21 April 2023. At the meeting, Etalon Group's Board of Directors accepted the resignation of the independent director Charalampos Avgousti from the Board and its Remuneration and Nomination Committee. Taking the above changes into account, the current membership of the Board of Directors and its committees is as follows.

Board of Directors of Etalon Group: Sergey Egorov, Chairman of the Board of Directors, non-executive director; Gennadiy Shcherbina, Chief Executive Officer of Etalon Group; Dennis Vinokourov, non-executive director; Alexander Voloshin, independent non-executive director; Boris Svetlichny, independent non-executive director; Marina Ogloblina, independent non-executive director; Ganna Khomenko, independent non-executive director; Vitaly Pyltsov, independent non-executive director. Strategy Committee: Gennady Shcherbina, Chairman of the Committee and Chief Executive Officer of Etalon Group; Sergey Egorov, non-executive director; Dennis Vinokourov, non-executive director; Marina Ogloblina, independent non-executive director; Petr Kryuchkov, Etalon Group's Deputy CEO for Corporate Investment and Strategy; Artyom Zasursky, Vice President for Strategy and Development at PJSFC Sistema. Remuneration and Nomination Committee: Sergey Egorov, Chairman; Ganna Khomenko, independent non-executive director.

Audit Committee: Vitaly Pyltsov, Chairman; Boris Svetlichny, independent non-executive director; Ganna Khomenko, independent non-executive director.   Investor Relations and Information Disclosure Committee: Petr Kryuchkov, Chairman; Dennis Vinokourov, non-executive director; Boris Svetlichny, independent non-executive director.