| No | No. p.p. | Indicator | Information Content | |||
| 1 | 2 | 3 | 4 | |||
| 2 | Information on the Election of the Management Body (Supervisory Board), Executive Body (Person Solely Performing the Functions of the Executive Body) of the Issuer, with Indication of the Composition of the Management Body (Supervisory Board), Executive Body (Person Solely Performing the Functions of the Executive Body) of the Issuer, as well as Changes in the Composition of the Management Body (Supervisory Board), Executive Body (Person Solely Performing the Functions of the Executive Body) of the Issuer | |||||
| 1 | 1 | Name of the Issuer's Body that Made the Decision | General Meeting of Shareholders | |||
| 2 | Date of the Decision to Elect (Appoint) or Change the Composition of the Issuer's Body with Indication of the Name of the Issuer's Body that Made the Decision/Date of Written Notification Received by the Issuer's Management Body (in case of Early Termination of Powers of a Member of the Management Body and/or Executive Body Initiated by Them) | 19.04.2019 | ||||
| 2 | Name of the Issuer's Body Whose Composition was Elected (Appointed) or Changed | Board of Directors | ||||
| Composition of the Issuer's Body or Essence of Changes in the Composition of the Issuer's Body: | 1 | |||||
| 3.1 | 1 | 1. Essence of the Change | Elected, Appointed | |||
| Essence of the Changes | Elected, Appointed | |||||
| 2. Personal Identification Number of the Official; Residency | 621031000021 | Non-resident | ||||
| Official's Personal Identification Number; Residency Mark | Non-resident | |||||
| 3. Full Name of the Official | Vokurka Ulf | |||||
| Official's Full Name | Vokurka Ulf | |||||
| 4. Position of the Official | Member of the Board of Directors - Independent Director | |||||
| Official's Position | Member of the Board of Directors - Independent Director | |||||
| 2 | Percentage of Voting Shares Owned by the Elected (Appointed) Member of the Board of Directors (Supervisory Board) of the Issuer, to the Total Number of Voting Shares of the Issuer | |||||
| Percentage of Voting Shares (Stake in Charter Capital) of Subsidiaries Owned by the Elected (Appointed) Member of the Board of Directors (Supervisory Board) of the Issuer, to the Total Number of Voting Shares (Stake in Charter Capital) of the Issuer | ||||||
| 3 | Percentage of Shares (Stake in Charter Capital) of Subsidiaries Owned by the Elected (Appointed) Member of the Board of Directors of the Issuer, to the Total Number of Issued Shares (Stake in Charter Capital) of Those Organizations | |||||
| Percentage of Shares (Stake in Charter Capital) of Subsidiaries Owned by the Elected (Appointed) Member of the Board of Directors of the Issuer, to the Total Number of Issued Shares (Stake in Charter Capital) of Those Organizations | ||||||
| 4 | Composition of the Issuer's Body Considering the Changes Made, with Indication of the Full Name (if available) of Each Person Within the Composition of the Issuer's Body | 5 | ||||
| Composition of the Issuer's Body Considering the Changes Made, with Indication of the Full Name (if available) of Each Person Within the Composition of the Issuer's Body | ||||||
| 1 | 1. Personal Identification Number of the Person in the Body; Residency | 600415403344 | Resident | |||
| Personal Identification Number of the Person in the Body; Residency Mark | Resident | |||||
| 2. Full Name of the Person in the Body | Yerzhanova Raushan Zeynullayevna | |||||
| Full Name of the Person in the Body | Yerzhanova Raushan Zeynullayevna | |||||
| 2 | 1. Personal Identification Number of the Person in the Body; Residency | 490910399056 | Non-resident | |||
| Personal Identification Number of the Person in the Body; Residency Mark | Non-resident | |||||
| 2. Full Name of the Person in the Body | Kreimer Eduard | |||||
| Full Name of the Person in the Body | Kreimer Eduard | |||||
| 3 | 1. Personal Identification Number of the Person in the Body; Residency | 581017301191 | Resident | |||
| Personal Identification Number of the Person in the Body; Residency Mark | Resident | |||||
| 2. Full Name of the Person in the Body | Frolov Alexander Leonidovich | |||||
| Full Name of the Person in the Body | Frolov Alexander Leonidovich | |||||
| 4 | 1. Personal Identification Number of the Person in the Body; Residency | 790105302505 | Resident | |||
| Personal Identification Number of the Person in the Body; Residency Mark | Resident | |||||
| 2. Full Name of the Person in the Body | Kamaleev Rustem Gumaryevich | |||||
| Full Name of the Person in the Body | Kamaleev Rustem Gumaryevich | |||||
| 5 | 1. Personal Identification Number of the Person in the Body; Residency | 621031000021 | Non-resident | |||
| Personal Identification Number of the Person in the Body; Residency Mark | Non-resident | |||||
| 2. Full Name of the Person in the Body | Vokurka Ulf | |||||
| Full Name of the Person in the Body | Vokurka Ulf | |||||
| If the General Meeting of Shareholders (Participants) and (or) the Board of Directors (Supervisory Board) of the Issuer Decision is Only to Change the Composition of the Issuer's Bodies, Information about This Decision is Disclosed Only in Accordance with Paragraph 2 of This Appendix Indicating This. | ||||||