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Rostelecom’s Board of Directors approves nominations to the Board of Directors and Audit Commission at its AGM

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Moscow, Russia – April 21, 2021 – Rostelecom Group (MOEX: RTKM, RTKMP; OTCQX: ROSYY), the largest integrated digital service provider in Russia, today announces that its Board of Directors has approved the lists of nominees to Rostelecom’s Board of Directors and the Audit Commission.

The list of nominations to the Board of Directors includes the following candidates:

  1. Kirill Dmitriev;
  2. Anton Zlatopolsky;
  3. Sergei Ivanov;
  4. Andrei Kostin;
  5. Mikhail Oseevskiy;
  6. Vadim Semenov;
  7. Anton Ustinov;
  8. Nikolay Tsekhomskiy;
  9. Dmitry Chernyshenko;
  10. Elena Shmeleva;
  11. Alexei Yakovizkiy.

Rostelecom’s Charter stipulates that the Company’s Board of Directors should consist of 11 members.

The list of nominations to the Audit Commission includes the following candidates:

  1. Igor Belikov;
  2. Pavel Buchnev;
  3. Valentina Veremyanina;;
  4. Andrei Kantzurov;
  5. Mikhail Krasnov;
  6. Andrei Semenuk;
  7. Anna Chizhikova.

Rostelecom’s Charter stipulates that the Company’s Audit Commission should consist of 7 members.