Global Ports Investments PLC announced the results of the company's Extraordinary General Meeting (EGM) held under the chairmanship of Mr. Artemis Thomaides. The EGM adopted the following resolutions: To elect Mr. Sergey Bulgakov as a director of the company, to hold such office until the conclusion of the annual general meeting of the Members of the company to be held in 2023, with no remuneration. To elect Mr. Alexander Iodchin as a director of the Company, to hold such office until the conclusion of the annual general meeting of the Members of the Company to be held in 2023, with no remuneration.

To elect Ms. Olga Kirdey as a director of the company, to hold such office until the conclusion of the annual general meeting of the Members of the company to be held in 2023, with no remuneration. Legal Expert in international and Russian law with more than 20 years of broad experience and strong domain expertise in the leading legal support services and corporate governance in oil & gas, logistics businesses as well as in several international mega-projects. Mr. Bulgakov was appointed as Director of Legal and Corporate Affairs of Rusatom Cargo LLC, a subsidiary of ROSATOM, state atomic energy corporation, Russia in April 2020.

In 2010-2020 he served as Deputy Managing Director, Legal Affairs in Gazprom Neft Business Service B.V., a subsidiary of Gazprom Neft PJSC. Before that he held the associate position in Baker McKenzie, international law firm. Mr. Bulgakov graduated from Moscow State Law Academy, University of Foreign Languages.

He also took part in various training programmes, including Gazprom Neft, FivePlus Corporate Program for Executives and Gazprom Neft, TEAM - 2020 Program in Stockholm Economic School in Russia. Mr. Iodchin was appointed Chief Strategy and Business Development Officer of Global Ports in October 2020. He first joined Global Ports in 2008, serving as an executive member of the Board of Directors of the Company from 2008 to 2019 as well as holding the position of Secretary of the Board of Directors of Global Ports Investments PLC since 2008.

Mr. Iodchin currently also serves as the Chairman of the Board of Directors First Container Terminal Inc. and JSC Ust-Luga Container Terminal, and as a Board member of Global Ports (Finance) Plc and other companies of the Group, as well as the General Manager of Global Ports Investments PLC. Mr. Iodchin is responsible for development and implementation of the Group Strategy, business development projects as well as relations with the joint-venture partners. Mr. Iodchin is also responsible for corporate governance matters and supervises the activities of holding and finance companies within the Group.

He has taken an active role in all major financing and M&A transactions of the Group during his tenure. Mr. Iodchin obtained both a Master's degree and a PhD in Economics from Moscow State University. He also completed a postgraduate programme at the Moscow Institute for Economics and Linguistics and has a diploma in international finance, reporting standards and corporate finance.

Project Governance Leader with more than 15 years of experience and domain expertise in international business development and management (Middle East, Asia, Europe) with a focus on sustainability and digital transformation. Experienced in developing strategies and guiding international projects to ensure better digital connectivity and sustainability of major industries (logistics, oil and gas) and global trade. Ms. Olga Kirdey is the 1st Deputy CEO, International Business, Sustainability and Digital Transformation of Rusatom Cargo and Director of BOO-project office "Hanhikivi-1" in Rusatom Energy International since September 2019.

Prior to this, she served as Head of International Relations and Head of International Projects in Gazprom Neft from 2009 to 2019. She previously held director roles in Urals Energy and JSC Verkhnechonskneftegaz. Ms. Kirdey began her career in 1999 at JSC Irkutsknefteprodukt, an operator of 142 gasoline stations and 8 oil terminals, in Irkutsk, Russia.

Ms. Kirdey graduated with distinction from Irkutsk State University, Siberian-American School of Management. In 2020 she obtained bachelor's degree of Science in Business Management in University of Maryland University College, USA. She also has an international certificate of Project Management Professional since December 2006.