INVESTMENT BOARD

Fundamental investment decisions are assessed by the Investment

Board of RSV Group, composed of these two Members:

<strong>Chairman of the
Investment-Board
<br>
Giorgio Ronchi</strong>
Chairman of the Investment-Board
Giorgio Ronchi
<strong>Member of the
Investment-Board
<br>
Valerij Girman </strong>
Member of the Investment-Board
Valerij Girman