PAO Sovcomflot at its annual general meeting held on June 29, 2015, approved the appointment of I.F. Glumov (independent director) - Deputy Chairman of the United Nations commission on the limits of the continental shelf; CEO of OAO Severneftegaz; Member of the maritime board of the Government of the Russian
Federation and V. Chammah (independent director) - Partner of Chammah & Partners as directors.