Corporate Secretary

The functions of corporate secretary at PJSC Aeroflot are carried out by the executive secretary to the Aeroflot Board of Directors. The proceedings of the Executive Secretary are governed by the Regulations on the Board of Directors of PJSC Aeroflot the Regulations on the Executive Secretary and the Office of the Board of Directors of PJSC Aeroflot.

Executive Secretary of the Board of Directors

Alexey Melyokhin

Born in 1977. In 2001, graduated from Institute of Economics and Entrepreneurship. Obtained his PhD degree from the Russian Presidential Academy of National Economy and Public Administration. Mr Melekhin joined PJSC Aeroflot in 1998. He held a number of positions from legal counsel.

He is currently responsible for the administrative and information support of the Company’s Board of Directors and General Meeting of Shareholders, and supervises compliance by the Company’s bodies and officers with corporate governance rules and procedures set forth by the laws of the Russian Federation, the Company’s Articles of Association, and internal documents.

Owns no shares in PJSC Aeroflot.