Shareholders’ assembly:

All shareholders of the Company have the right of participation in the Assembly in accordance with the list of Central Registry of Securities JSC Banja Luka

Board of directors:

Igor Shchelkunov, president
Denis Maximov, member
Margarita Tatarnova, member

Company CEO:

Tkachou Kiryl

Corporate officers:

Andrei Ivankov, Deputy General Director for Business Operations

Aleksei Akimov, Chief Technology and Capital Construction Officer

Kirill Muratov, Deputy General Manager, Head of Supplemental Product Assortment Department

Ownership structure:

Shareholders in accordance with the list of Central registry of securities JSC Banja Luka