Detsky Mir’s Board of Directors Elected Chairwoman and Committee Members

Moscow, Russia, 18 March 2021 – The Board of PJSC Detsky Mir (“Detsky Mir” or the “Company”, MOEX: DSKY), elected Maria Gordon as Chairwoman of the Board of Directors of the Company. Pavel Grachev was elected as Deputy Chairman of the Company’s Board.

The Board of Directors appointed committee members as follows.

Strategy and Sustainability Committee

1. Grachev, Pavel Sergeevich – Chairman of the Committee;
2. Anischenko, Andrey Anatolievich (independent director);
3. Davydova, Maria Sergeevna (CEO of the Company);
4. Foss, Michael (independent director);
5. Gordon, Maria Vladimirovna (independent director);
6. Kotomkin, Stanislav Valerievich (independent director);
7. Maher, Tony;
8. Stiskin, Mikhail Borisovich.

Audit Committee

1. Foss, Michael (independent director) – Chairman of the Committee;
2. Gordon, Maria Vladimirovna (independent director);
3. Shevchuk, Alexander Viktorovich (independent director).

Nomination and Remuneration Committee

1. Gordon, Maria Vladimirovna (independent director) – Chairwoman of the Committee;
2. Anischenko, Andrey Anatolievich (independent director);
3. Shevchuk, Alexander Viktorovich (independent director).

For additional information:

 Julia Polikarpova        

Head of Public Relations        

Tel.: +7 495 781 08 08, ext. 2041        

upolikarpova@detmir.ru

Sergey Levitskiy

Head of Investor Relations

Tel.: + 7 495 781 08 08, ext. 2315

slevitskiy@detmir.ru