On March 20, ALROSA Supervisory Board considered by absent voting the matters related to the agenda of the next Annual General Meeting of Shareholders. Among others, the list of nominees for the new Supervisory Board to be elected following the results of the shareholders’ voting at the Annual General Meeting was approved. There are 19 nominees in the list, including:

– Mr. ALEKSEEV, Petr Vyacheslavovich – General Director, JSC RIC.
– Mr. BARSUKOV, Sergey Vladimirovich – Director of Department, Ministry of Finance of the Russian Federation;
– Mr. BORISOV, Yegor Afanasyevich – Head of the Republic of Sakha (Yakutia);
– Mr. BRUK, Mikhail Lvovich – General Director, OJSC Corporation for the Development of South Yakutia, Independent Director (as an independent member of the Supervisory Board);
– Mr. GALUSHKA, Alexander Sergeevich, Minister for the Development of the Russian Far East;
– Ms. GORDON, Maria Vladimirovna – Nonresident Senior Fellow, Tufts University (as an independent member of the Supervisory Board);
– Ms. GRIGORIEVA, Evgenia Vassilievna – Minister of Property and Land Relations of the Republic of Sakha (Yakutia);
– Mr. GRINKO, Oleg Viktorovich (as an independent member of the Supervisory Board) – Strategic Communications Director, CJSC Sberinvest Management Company;
– Ms. DANCHIKOVA, Galina Innokentievna – Chair of the Government of the Republic of Sakha (Yakutia);
– Mr. ZHARKOV, Andrey Vyacheslavovich – President, ΠJSC ALROSA;
– Mr. ZHONDOROV, Valery Alexeevich – Finance Minister of the Republic of Sakha (Yakutia);
– Ms. KONDRATYEVA, Valentina Iliinichna – Head of State Autonomous Agency Center for Strategic Research of the Republic of Sakha (Yakutia);
– Ms. LEMESHEVA, Valentina Ivanovna – from 2002 to 2014 – Chair of the State Committee on Pricing Policy – Regional Energy Commission of the Republic of Sakha (Yakutia) (as an independent member of the Supervisory Board);
– Mr. LUKIN, Vasily Timofeevich – First Deputy Head of the Municipal District Vilyui Ulus (district) of the Republic of Sakha (Yakutia);
– Mr. MESTNIKOV, Sergey Vasilyevich – General Director, Non-profit Organization Special Purpose Fund for Future Generations of the Sakha Republic (Yakutia);
– Mr. SILUANOV, Anton Germanovich – Finance Minister of the Russian Federation;
– Mr. ULYANOV, Pavel Vasilievich – Director for Energy Business, RUSAL Global Management B.V. (as an independent member of the Supervisory Board);
– Mr. FEDOROV, Oleg Romanovich – Member of the Supervisory Board, PJSC ALROSA (as an independent member of the Supervisory Board);
– Mr. CHEKUNKOV, Alexey Olegovich – CEO, Far East and Baikal Region Development Fund.

The final agenda and date of the Annual General Meeting of Shareholders will be approved at a later date.