Rus Eng About the company Corporate governance Areas of activity Procurement and tenders News Media center Success story Career Contacts Corporate governance General meeting of participants Board of Directors Executive bodies Corporate documents Contacts of the corporate secretary Limited Liability Company RT-Business Development strives to adhere to advanced Russian and international corporate governance standards, which contribute to successful business development and instill confidence in investors. We are deeply convinced that a properly structured corporate governance system is an important guarantee of effective management of the Company and control over risks for members and investors of the Company. In accordance with the instructions of the Chairman of the Board of Directors, the Company in cooperation with the Corporation is constantly improving the corporate governance system. In 2015, a system of committees appeared under the Board of Directors of the Company: a strategy committee, a budget committee, a personnel and remuneration committee, and an audit committee. Along with independent members of the Board of Directors, independent members also appeared in the committees under the Board of Directors of the company. As a result, the Company not only improved the quality of elaboration of decisions made (including from the point of view of the Company's development strategy), but also significantly improved the level of communication between the management and the participant. We believe that disclosure of information on the Company's activities is an important part of the corporate governance system, and we are steadily improving the quality and volume of disclosed information. We hope that our efforts in improving corporate governance will allow the Company to fulfill its important strategic task - transformation of the Company into a private equity fund with a management system that meets the needs of the most demanding investors and the requirements of the regulator. General meeting of participants Board of Directors Executive bodies Corporate documents Corporate secretary contacts © LLC "RT-Business Development", 2016 Russia, Moscow, Paveletskaya square, 2, building 2, 19th floor Phone: +7 495 407 06 28 Help service: info@rt-rb.ru Site development

Rus Eng About the company Corporate governance Areas of activity Procurement and tenders News Media center Success story Career Contacts Projects Telecommunications and information technology Raw materials projects Portfolio investments Telecommunications and information technology Raw materials and infrastructure projects Portfolio investment © LLC "RT-Business Development", 2016 Russia, Moscow, Paveletskaya square, 2, building 2, 19th floor Phone: +7 495 407 06 28 Help service: info@rt-rb.ru Site development