Control and audit system

EXTERNAL AUDITOR

The Company engages an independent auditor with a view to auditing and confirming the reliability of its financial/accounting statements prepared in accordance with both Russian and international standards.

The candidate for auditor is agreed upon by the Board of Directors of the Company and submitted to the Annual General Meeting of Shareholders of the Company for approval.

On June 22, 2022, the Annual General Meeting of Shareholders of Rusolovo PJSC approved Crowe Expertise LLC as auditor (Principal State Registration Number (OGRN) 1027739273946, Taxpayer Identification Number (INN)7708000473) to audit the Company’s accounting/financial statements for the year 2020.

INTERNAL AUDIT COMMISSION

Primary goals of the Internal Audit Commission are monitoring financial and economic activities, tracking of compliance of the financial and economic operations executed by the Company with the laws of the Russian Federation and the Charter of Rusolovo PJSC, independent evaluation of information about its financial standing.

The Commission functions in accordance with the provisions of Russian laws, the Charter and is elected by the General Meeting of Shareholders for one-year term.

The Internal Audit Commission of Rusolovo PJSC is composed of:

Ekaterina Karamysheva

Artem Bogodayev