SOLE EXECUTIVE BODIES

The sole executive body manages the current activities of the Company and organizes the implementation of decisions made by the General Meeting of Shareholders, the Board of Directors and the Management Board.

The sole executive body has the right to make decisions on any issues that are not within the remit of the General Meeting of Shareholders, the Board of Directors and the Management Board of the Company.

The sole executive body is accountable to the Company’s General Meeting of Shareholders and the Company’s Board of Directors.

Organization

Information about the individuals holding the position of the sole executive body (bodies) in 2020

Alexander Izosimov

CEO from October 1, 2020

Born in 1964
Education:

• Systems Engineer MAI, 1987
  
• МВА, INSEAD 1995

Current position:
General Director of MVM LLC

Ownership of shares in the Company’s charter capital
0.1279%

Ownership of the Company’s ordinary shares
0.1279%

<sub>In the reporting year, Alexander Izosimov executed a transaction for the acquisition of Company shares:
Transaction details: acquisition of shares in PJSC M.video Date of the transaction: September 30, 2020 Categories (types) of Company shares that were the subject of the transaction: registered ordinary shares.

The number of Company shares that were the subject of the transaction: 230,000 The Company is unaware of the existence of a conflict of interest involving Mr. Izosimov (including in relation to his participation in the management bodies of the Company’s competitors).</sub>

Alexander Tynkovan¹

Chairman of the Management Board until 18 November 2020.

Born in 1967
Education:

• Moscow Power Engineering Institute (diploma cum laude), 1992

Current position:
Advisor at MVM LLC

First elected to the Board of Directors at the General Meeting of Shareholders on July 1, 2006.

Ownership of shares in the Company’s charter capital

0%

Ownership of the Company’s ordinary shares

0%

^{The Company did not have any information about transactions made by the individual related to the acquisition or disposal of the Company's shares in the reporting period. The Company is unaware of the existence of a conflict of interest of the individual (including one related to the individual 's participation in the management bodies of the company's competitors).}

Bilan Uzhakhov²

Born in 1987
Education:

• University of Hamburg, 2010
• Plekhanov Russian University of Economics, 2011
• Sberbank Corporate University in cooperation with the London Business School, 2017
• National Research University Higher School of Economics, 2014

Current position:
Advisor at MVM LLC

First elected to the Board of Directors at the General Meeting of Shareholders on August 7, 2017.

Ownership of shares in the Company’s charter capital

0%

Ownership of the Company’s ordinary shares

0%

^{The Company did not have any information about transactions made by the individual related to the acquisition or disposal of the Company's shares in the reporting period. Bilan Uzhakhov was an interested party to transactions in 2020. This fact was taken into account when approving such transactions by the Company's management bodies. The Company is unaware of the existence of a conflict of interest of the individual (including one related to the individual 's participation in the management bodies of the company's competitors).}