The Board of Directors of Etalon Group Plc accepted the resignation of Alexey Kalinin, who requested the early termination of his powers as a member of the Board of Directors of Etalon Group due to his many commitments on other projects. In addition, Oleg Mubarakshin was elected as Chairman of the Remuneration and Nomination Committee, while Maxim Berlovich was elected as Chairman of the Strategy Committee.