Alrosa elects new supervisory board

The shareholders elected the following members to the Supervisory Board of Alrosa:

Maria Vladimirovna Gordon (Independent Director) - Member of the Supervisory Board of the Moscow Exchange, Member of the Supervisory Board of Polyus;

Evgenia Vasilievna Grigorieva - Minister of Property and Land Affairs of the Republic of Sakha (Yakutia);

Kirill Alexandrovich Dmitriev - CEO, JSC Russian Direct Investment Fund Managing Company;

Andrey Ivanovich Donets (previously not a member of the Supervisory Board) - First Deputy General Director of Autonomous Nonprofit Organization Far East Investment and Export Agency;

Sergey Yefimovich Donskoy (previously not a member of the Supervisory Board) -Member of the Board of Directors of JSC INC-Capital, Adviser to CEO of Irkutsk Oil Company, LLC;

Sergey Sergeevich Ivanov - Chief Executive Officer - Chairman of the Executive Committee of Alrosa;

Andrey Vilievich Karkhu (previously not a member of the Supervisory Board) -Adviser to Head of the Municipal Entity of the Republic of Sakha (Yakutia) Anabar National (Dolgan- Evenki) Ulus (District);

Dmitry Vladimirovich Konov (Independent Director) - Chairman of the Management Board of PJSC SIBUR Holding;

Galina Maratovna Makarova (Independent Director);

Sergey Vasilyevich Mestnikov- General Director, Non-profit Organization Target Fund of Future Generations of the Republic of Sakha (Yakutia);

Alexey Vladimirovich Moiseev - Deputy Minister of Finance of the Russian Federation;

Aysen Sergeevich nikolaev - Head of the Republic of Sakha (Yakutia);

Anton Germanovich Siluanov - First Deputy Prime Minister of the Russian Federation - Minister of Finance of the Russian Federation;

Vladimir Victorovich Solodov - Chairman of the Government of the Republic of Sakha (Yakutia);

Oleg Romanovich Fedorov (Independent Director) - Member of the Board of Directors of IDGC of the North-West.

The Chairman of the Supervisory Board and members of the committees will be elected at the next meeting of the Supervisory Board.