Taking into account Management Board member’s Paula Tisenkopfa resignation notice from the AS MADARA Cosmetics Management Board due to personal reasons, the Supervisory Board of the Company resolved to take note of the current Management Board member P. Tisenkopfa’s notice of resignation from the Management Board member position and approved Tatjana Cornija, the Company’s CFO, as a member of the Management Board. Changes in the Management Board were registered in the Enterprise Register on August 30, 2021.