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Insider information

As a public company, Rusagro Group has extensive responsibilities on establishing and observing a special procedure for the disclosure of information that can materially affect the value of the Company’s securities.

Since 2011, the Company has had the List of Insider Information in place that applies to all Company employees and members of the Board of Directors. The Company plans to bring the internal document that regulate the handling of insider information in line with the latest changes in the Company’s corporate governance and global best practices in this area. There are plans to develop and adopt a Code of Conduct on Insider Information.

With the Code of Conduct on Insider Information in place, the Company intends to ensure that all securities market participants have equal access to sensitive information in an effort to prevent misuse of insider information – information that could affect the value of the Company’s securities.

As expected, it is planned to include the obligation of employees to abide by international acts on the use and disclosure of insider information in addition to the Code of Conduct on Insider Information.

The list of insider information is available on the website of the Corporate Information Disclosure Centre (e‑disclosure)