NLMK Group reported that Jane Zavalishina, independent member of the Board of Directors, has decided to step down from her post on the Board of Directors. The quorum required by Federal Law “On Joint-Stock Companies” and the NLMK Charter to pass resolutions at Board meetings is maintained, and the mandate of the other Board members continues. A resolution on the new composition of the Board will be passed at the Annual General Meeting of Shareholders in June 2022.