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Nominations and Remuneration Committee:

Igor Fedorov

Chairman

Vyacheslav Fedorov

Vice Chairman

Dmitry Lisin

Audit Committee of the Board of Directors of Freight One:

Mark David Alexander  Okes-Voysey

Chairman

Dmitry Lisin

Vice Chairman

Anton Batyrev

Strategy Committee:

Alexander Voloshin

Chairman

Alexander Sapronov

Vice Chairman

Oleg Bagrin

Anton Batyrev

Oleg Bukin

Dmitry Lisin