The Results of Detsky Mir’s Annual General Meeting of Shareholders

Moscow, Russia, 16 July 2020 – The Board of Detsky Mir PJSC (“Detsky Mir” or the “Company”, MOEX: DSKY), the largest specialized children’s goods retailer in Russia and Kazakhstan, elected Evgeniy Madorskiy as Chairman of the Board of Directors of the Company.

The Board of Directors established the following Board Committees:

Strategy Committee

1. Evgeniy Madorskiy   – Chairman of the Committee,

2. Maria Davydova,

3. Anna Shakirova,

4. Pavel Boyarinov,

5. Alexander Shevchuk.

Audit Committee

1. Pavel Boyarinov  – Chairman of the Committee,

2. Alexander Shevchuk,

3. Anna Shakirova.

Nomination and Remuneration Committee

1. Stanislav Kotomkin – Chairman of the Committee,

2. Pavel Boyarinov,

3. Evgeniy Madorskiy.

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