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Detsky Mir’s Board of Directors Elected Chairman

Moscow, Russia, 16 September 2022 – Detsky Mir Group (“Detsky Mir” or the “Company”, MOEX: DSKY), a specialised retailer and the leader in the children’s goods sector in Russia and Kazakhstan held the Board meeting where a non-executive director,Vladimir Klimanov was elected as Chairman of the Board of Directors of the Company.

Detsky Mir recaps that independent director Maria Gordon, served as the Chairwoman of the Board of Directors, has decided to resign from the Board of Directors of the Company.

For additional information:

Natalya Rychkova

Head of Public Relations                

+7 495 781 0808, ext. 2041

NRychkova@detmir.ru

Nikita Moroz

Head of Investor Relations

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

NMoroz@detmir.ru

Contacts