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The results of General Shareholders Meeting of PJSC Detsky Mir

Moscow, 25 September 2018 – Detsky Mir Group (“Detsky Mir” or “the Company”), (MOEX: DSKY), Russia’s largest specialized children’s goods retailer, announces the results of its General Shareholders Meeting (GSM) that took place on September 20 2018.

The General Shareholders Meeting elected the new Board of Directors of PJSC Detsky Mir:

1. Boyarinov Pavel

2. Katkov Alexey

3. Kotomkin Stanislav

4. Madorsky Evgeny

5. Maher Tony

6. Ryzhkova Olga

7. Hwang Vyacheslav

8. Chirakhov Vladimir

9. Shevchuk Alexander

10. Shulgin Alexander