On March 8, 2022, HeadHunter Group PLC announced that each of Martin Cocker, Thomas Otter and Terje Seljeseth had tendered their resignations as members of the board of directors of the Company (the “Board”), effective as of March 7, 2022 (the "Resignation Effectiveness"). These directors informed the Company that they resigned as a result of recent geopolitical developments. Each of Mr. Cocker, Mr. Otter and Mr. Seljeseth served as a member of the Audit Committee of the Board (the "Audit Committee").

Mr. Seljeseth served as a member of the Compensation Committee of the Board (the "Compensation Committee"). Mr. Otter served as a member of the Nominating and Corporate Governance Committee of the Board (the "Nominating Committee"). On March 7, 2022, upon recommendation of the Nominating Committee, the Board appointed Douglas Gardner, the founder and Managing Director of CAIGAN Capital, an advisory and director services firm, to serve on the Board, effective upon the Resignation Effectiveness.

Also on March 7, 2022, upon recommendation of the Nominating Committee, the Board appointed (i) each of Olga Filatova, Douglas Gardner and Morten Heuing to serve as a member of the Audit Committee, (ii) Olga Filatova to serve as a member of the Compensation Committee, and (iii) Olga Filatova to serve as member of the Nominating Committee, in each case effective upon the Resignation Effectiveness. Following these appointments, (i) the Audit Committee is comprised of Olga Filatova, Douglas Gardner and Morten Heuing, with Mr. Gardner serving as chair, (ii) the Compensation Committee is comprised of Olga Filatova, Morten Heuing and Valentin Mashkov, with Mr. Mashkov serving as chair, and (iii) the Nominating Committee is comprised of Olga Filatova, Morten Heuing and Dmitri Krukov, with Mr. Krukov serving as chair.