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Changes to the Board of Directors

Moscow, Russia, 13 September 2022 – Detsky Mir Group (“Detsky Mir” or the “Company”, MOEX: DSKY), a specialised retailer and the leader in the children’s goods sector in Russia and Kazakhstan, announces that Independent Director Tony Maher has decided to resign as Chairman of the Audit Committee of the Board of Directors and to withdraw from the Board of Directors of the Company.

A new Chairperson of the Audit Committee of the Board of Directors will be elected at the next Board meeting.

For additional information:

Natalya Rychkova

Head of Public Relations                

+7 495 781 0808, ext. 2041

NRychkova@detmir.ru

Nikita Moroz

Head of Investor Relations

Tel.: + 7 495 781 08 08, ext. 2315

NMoroz@detmir.ru