Corporate Secretary

Corporate Secretary is governed by the Company’s Regulations on the Corporate SecretaryApproved by resolution of the Board of Directors on 6 February 2019, Minutes No. 1/19 dated 7 February 2019..

The Office of the Corporate Secretary performs its functions under the Corporate Secretary's supervision.

The Corporate Secretary is primarily responsible for ensuring that the Company’s governing bodies and officers comply with the Russian laws and the by-laws setting out the procedure for protecting the rights of shareholders; preparing and holding General Shareholders Meetings and meetings of the Board of Directors; disclosing information about FESCO as required by the laws on the securities market. One of the Corporate Secretary’s key responsibilities is to improve the Company’s corporate governance practices.

The Corporate Secretary is functionally subordinate to the Board of Directors, and administratively to the President of the Company. The Board of Directors is competent to approve nominees for the position of the Corporate Secretary, its remuneration and the Regulations on the Corporate Secretary, which ensures independent and efficient exercise of the Corporate Secretary’s functions.

To ensure compliance with the Corporate Governance Code and oversee the Company's corporate governance system, the Board of Directors reviews the Corporate Secretary's reports for the reporting yearCorporate Secretary’s Report for 2020 was approved by the meeting of the Company's Board of Directors of the Company on 19 March 2021..

In the reporting year, the Corporate Secretary focused on maintaining sustainable corporate governance procedures, balancing the interests of the Company and its shareholders, and ensuring consistency in the work of the Board of Directors with a focus on the Group's priorities.

Since April 2016 until present time, the position of FESCO's Corporate Secretary and Secretary of the Board of Directors has been occupied by lawyer Anzhela Korzhevskaya, who holds a Master of Laws degree.

Anzhela Korzhevskaya

Anzhela Korzhevskaya

Corporate Secretary

Education: University of East Anglia, UK, LLM.

Kutafin Moscow State Law University, degree in Law.

Work experience:

2014 – present – Corporate Secretary, Chief Compliance Officer, Deputy Director of Legal Department at FESCO.

2001–2013 – Senior Associate at Squire Patton Boggs Moscow LLC.

Nationality: Russian Federation.

Holds no shares or other securities in the Company.