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Alrosa elected New Supervisory Board

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The shareholders of PJSC Alrosa elected a new Supervisory Board of the company and made a number of other decisions at the annual general meeting. At the meeting, held in absentia on June 24, 2020, the Supervisory Board of PJSC Alrosa was elected as follows: 1. Gordon Maria Vladimirovna (independent director) - member of the Supervisory Board of PJSC Moscow Exchange, member of the Board of Directors of PJSC Polyus; 2: Grigoryeva Evgenia Vasilievna - until April 30, 2020, the Minister of Property and Land Relations of the Republic of Sakha (Yakutia). 3: Gurieva Natalya Filippovna - acting Deputy Head of Administration of the Municipal District Verkhnevilyuysky ulus (district) of the Republic of Sakha (Yakutia), 4: Dmitriev Kirill Aleksandrovich - CEO of the Management Company of the Russian Direct Investment Fund (JSC). 5: Donets Andrei Ivanovich - First Deputy CEO of ANO Agency of the Far East for Attracting Investments and Export Support, 6: Ivanov Sergey Sergeevich –