Supervisory Board of Moscow Exchange

(2021 - 2022)

№	Name	Company	Position
1	Oleg Viyugin¹ Chairman Independent Director	Higher School of Economics	Professor at the Department of Financial Market Infrastructure, Faculty of Economic Sciences
2	Vadim Kulik⁴ Deputy Chairman	VTB Bank	Deputy President – Chair of the Executive Board
3	Ramon Adarraga³ Independent director		Independent consultant
4	Paul Bodart³ Independent Director	Solvay Brussels School of Economics & Management	Professor
5	Maria Gordon³ Independent Director	Moscow Exchange	Member of the Supervisory Board
6	Valery Goreglyad	Bank of Russia	Chief Auditor
7	Dmitry Eremeev⁵ Independent Director	FIX	President
8	Bella Zlatkis⁶	Sberbank of Russia	Deputy Chairman of the Executive Board
9	Alexander Izosimov³ Independent Director	DRC Advisors AB	Director General
10	Maxim Krasnykh⁵ Independent director	Gett	Global COO
11	Sergey Lykov	VEB.RF	Deputy Chairman of the Management Board
12	Oskar Hartmann Independent director	Hartmann Holdings	Director General

^1,2 Supervisory Board's resolution on recognition of Oleg Viyugin and Paul Bodart as independent directors

Reasoned rationale for recognition of Oleg Viyugin the Supervisory Board member, as independent director
Reasoned rationale for recognition of Paul Bodart, the Supervisory Board member, as independent director

³ Considered to have retired from the Supervisory Board from March 2, 2022 upon a personal request

⁴ Considered to has retired from the Supervisory Board from March 12, 2022 upon a personal request

⁵ Considered to have retired from the Supervisory Board from April 30, 2022 upon a personal request

⁶ Considered to has retired from the Supervisory Board from May 8, 2022 upon a personal request

Provisions on the Supervisory Board of Public Joint-Stock Company "Moscow Exchange MICEX-RTS"

Please send an email to Senior Independent Director SeniorIndependentDirector@moex.com in case you have any questions regarding Supervisory Board or you would like to make a complaint regarding corporate governance.