Metalloinvest announces changes in its Board

The following persons were elected in the new Board of Directors:

• Streshinskiy Ivan, chairman of the Board;
• Aglyamova Galina, independent non-executive director;
• Kazikaev Valery, independent non-executive director;
• Levin Vadim, independent non-executive director;
• Lupicheva Irina, non-executive director;
• Soldatenkov Sergey, non-executive director;
• Chumatchenko Natalia, non-executive director;

• Varichev Andrey, executive director;
• Tarasov Dmitry, executive director.