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Changes to the Board of Directors

Moscow, Russia, 9 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 Maria Gordon has decided to resign as Chairwoman of the Board of Directors and to withdraw from the Board of Directors of the Company.

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

Maria Davydova, CEO of PJSC Detsky Mir:

“We are very grateful to Maria for her valuable work as the Chairwoman of the Board of Directors. She made a significant contribution both to the strategic development of the Company and to the development of our corporate governance procedures.”

For additional information:

Natalya Rychkova

Head of Public Relations                

+7 495 781 0808, ext. 2041

Nikita Moroz

Head of Investor Relations

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