Minutes No. 7 dated 20/06/2025

Attendees: Uteshova А.А., Orsariyev A.A., Bondarenko A.S.

AGENDA:

1. On consideration of the report of the head of the Company Anti-corruption Compliance Service for the 4th quarter of 2024 and the 1st quarter of 2025.
2. On the bonus payment to the head of the Company Anti-corruption Compliance Service for the 4th quarter of 2024 and the 1st quarter of 2025.