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(Minutes No. 5) APPROVED by the Board of Directors of PJSC Aeroflot

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(Minutes No. 5) APPROVED by the Board of Directors of PJSC Aeroflot Data validated by APPROVED BY Aeroflot Audit Commission the Board of Directors of PJSC Aeroflot April 9, 2021 (Minutes No. 5) May 31, 2021 (Minutes No. 19) REPORT Interested-party Transactions Effected by Aeroflot PJSC in 2020 (information in this report is disclosed as of 31.12.2020) No. Counterparty Transaction scope Transaction price Term Stakeholders/stakeholders’ Reason for interest Decision- Item interest in the charter capital making body Aeroflot, PJSC and the transaction counterparty 1 Aeromar, CJSC for the supply of in-flight max. From Aeroflot, PJSC owns 51% of The person holds a The General (Contractor) catering, related products RUB 39,282,486,496 04.06.2020 to shares in Aeromar, CJSC position in the Meeting of and catering equipment (19.05% ABV as of 30.06.2022 management bodies Shareholders of for flights operated by the 31.03.2021) Member of the Management of the legal entity Aeroflot PJSC airlines within Aeroflot Board of Aeroflot PJSC A.Yu. that is a party to the (Minutes No. 45 Group at the Chikhanchin (owns no shares in transaction dated Sheremetyevo Aeroflot PJSC / owns no shares 28.07.2020) International Airport; in Aeromar, CJSC), a member Aeromar, CJSC is of the Board of Directors of under control of Aeromar, CJSC Aeroflot, PJSC 2 Aeromar, CJSC Services related to max. RUB From Aeroflot, PJSC owns 51% of The person holds a Board of (Contractor) cleaning and equipping 14,772,185,014 03.07.2020 to shares in the charter capital position in the Directors of aircrafts Aeroflot, PJSC in (7.22% ABV as of 02.07.2023 Aeromar, CJSC management bodies Aeroflot PJSC the Sheremetyevo 30.06.2020) of the legal entity (Minutes No. 8 International Airport Member of the Management that is a party to the dated Board of Aeroflot PJSC A.Yu. transaction 23.11.2020) Chikhanchin (owns no shares in 2 No. Counterparty Transaction scope Transaction price Term Stakeholders/stakeholders’ Reason for interest Decision- Item interest in the charter capital making body Aeroflot, PJSC and the transaction counterparty Aeroflot PJSC / owns no shares Aeromar, CJSC is in Aeromar, CJSC), a member under control of of the Board of Directors of Aeroflot, PJSC Aeromar, CJSC 3 JSC Aurora The Agent performs legal 1.5% of the price From Aeroflot, PJSC owns 51% of The person held a Board of Airlines and any other activities on of aviation fuels 01.01.2021 to shares in the charter capital JSC position in the Directors of (Principal/ its behalf and at the procured by the 31.12.2025 Aurora Airlines (before management bodies Aeroflot PJSC Beneficiary) Principal’s expense as Agent and 25.12.2020) of the legal entity (Minutes No. 9 may be required for delivered to the that is a party to the dated aircraft support (including Principal (without V.N. Antonov, a member of the transaction 17.12.2020) fueling) upon the VAT) for each Management Board of Aeroflot Principal’s request for air fueling month until PJSC, who is a member of the JSC Aurora Airlines transportation across 31.12.2025 Board of Directors of JSC is under control of Russia and foreign states Aurora Airlines (before Aeroflot, PJSC 21.12.2020) 4 Aurora Airlines, Joint implementation of 979,435 rubles Before Aeroflot, PJSC owns 51% of The person held a Board of JSC Aeroflot Bonus, an 31.12.2025 shares in the charter capital JSC position in the Directors of (Partner-Operator) incentive program for Aurora Airlines (before management bodies Aeroflot PJSC frequent flyers 25.12.2020) of the legal entity that (Minutes No. 9 is a party to the dated V.N. Antonov, a member of the transaction 17.12.2020) Management Board of Aeroflot PJSC, who is a member of the JSC Aurora Airlines Board of Directors of JSC is under control of Aurora Airlines (before Aeroflot, PJSC 21.12.2020) 5 Aeromar JSC Marketing the goods of 1,221,145,104.41 From Aeroflot, PJSC owns 51% of The person holds a Board of (Contractor) Aeromar JSC on board of rubles 01.04.2020 to shares in the charter capital position in the Directors of Aeroflot PJSC aircrafts 31.09.2020 Aeromar, CJSC management bodies Aeroflot PJSC of the legal entity that (Minutes No. 8 3 No. Counterparty Transaction scope Transaction price Term Stakeholders/stakeholders’ Reason for interest Decision- Item interest in the charter capital making body Aeroflot, PJSC and the transaction counterparty The Board Member A.Yu. is a party to the dated Chikhanchin is the Chair of the transaction 23.11.2020) Board of Directors of Aeromar, CJSC Aeromar, CJSC is under control of Aeroflot, PJSC 6 Aeromar JSC Marketing the goods of 1,358,162,168.59 From Aeroflot, PJSC owns 51% of The person holds a Board of (Contractor) Aeromar JSC on board of rubles 01.10.2020 shares in the charter capital position in the Directors of Aeroflot PJSC aircrafts to Aeromar, CJSC management bodies Aeroflot PJSC 31.03.2021 of the legal entity (Minutes No. 8 The Board Member A.Yu. that is a party to the dated Chikhanchin is the Chair of the transaction 23.11.2020) Board of Directors of Aeromar, CJSC Aeromar, CJSC is under control of Aeroflot, PJSC 7 Rossiya Airlines Marketing by Aeroflot, 594,973,000 rubles From Aeroflot, PJSC owns 74.9% of The person holds a Board of JSC PJSC and Rossiya 01.01.2020 shares Rossiya Airlines JSC position in the Directors of (Carrier) Airlines JSC of to management bodies Aeroflot PJSC transportation of goods 31.12.2020 A.Yu. Chikhanchin, a member of the legal entity (Minutes No. 8 and mail for of the Management Board of that is a party to the dated FV/SU6001–6999 Aeroflot PJSC, who is a transaction 23.11.2020) flights operated by member of the Board of Rossiya Airlines JSC Directors of Rossiya Airlines Rossiya Airlines under the Interline JSC. JSC is under control agreement of Aeroflot, PJSC 8 Rossiya Airlines Commercial control by RUB From Aeroflot, PJSC owns 74.9% of The person holds a The General JSC Aeroflot PJSC over 62,009,000,000 29.03.2020 shares Rossiya Airlines JSC position in the Meeting of (Partner loading the flights (31.20% of ABV as to management bodies Shareholders of Operator) operated by Rossiya of 31.03.2019) 24.10.2020 of the legal entity Aeroflot PJSC 4 No. Counterparty Transaction scope Transaction price Term Stakeholders/stakeholders’ Reason for interest Decision- Item interest in the charter capital making body Aeroflot, PJSC and the transaction counterparty Airlines JSC (including Member of the Management Board that is a party to the (Minutes No. 44 pricing and sale of tickets of Aeroflot PJSC A.Yu. transaction dated 25.06.2019) for such flights) under the Chikhanchin (owns no shares in Codeshare/Block Space Aeroflot PJSC / owns no shares in Rossiya Airlines Agreement; on the basis Rossiya Airlines JSC), a member JSC is under of the commuter of the Board of Directors of control of Aeroflot, (regional) carriage model Rossiya Airlines JSC Rossiya PJSC providing for the Airlines JSC publication of joint flights in booking systems under the SU uniform code of Aeroflot PJSC — in the SU5950-6999 range 9 Rossiya Airlines Commercial control by RUB From Aeroflot, PJSC owns 74.9% of The person holds a The General JSC Aeroflot PJSC over 31,215,000,000 25.10.2020 shares Rossiya Airlines JSC position in the Meeting of (Partner loading the flights (15.15% of ABV as to management bodies Shareholders of Operator) operated by Rossiya of 31.03.2020) 27.03.2021 Member of the Management of the legal entity Aeroflot PJSC Airlines JSC (including Board of Aeroflot PJSC A.Yu. that is a party to the (Minutes No. 45 pricing and sale of Chikhanchin (owns no shares in transaction dated tickets for such flights) Aeroflot PJSC / owns no shares 27.07.2020) under the in Rossiya Airlines JSC), a Rossiya Airlines Codeshare/Block Space member of the Board of JSC is under Agreement; on the basis Directors of Rossiya Airlines control of Aeroflot, of the commuter JSC PJSC (regional) carriage model providing for the publication of joint flights in booking systems under the SU uniform code of 5 No. Counterparty Transaction scope Transaction price Term Stakeholders/stakeholders’ Reason for interest Decision- Item interest in the charter capital making body Aeroflot, PJSC and the transaction counterparty Aeroflot PJSC — in the SU5950-6999 range 10 Irkut Providing the Customer 43,000,000 rubles Until Yu.B. Slyusar, a member of the Persons hold Does not require Corporation, with special conditions 17.08.2020 Board of Directors of Aeroflot positions in the approval in Public Joint for the purchase of air (automatic PJSC, is the Chair of the Board management bodies accordance with Stock Company transportation, renewal) of Directors of Irkut Corporation of the legal entity paragraph 12, (Customer) in the points of sale PJSC that is a party to the Clause 2, Article provided the transaction 81 of the performance of I.P. Chalik, a member of the Federal Law obligations under the Management Board of Aeroflot “On Joint Stock Agreement PJSC, who is a member of the Companies” Board of Directors of Irkut No. 208-FZ Corporation PJSC dated 26.12.1995 11 Rosoboronexport Providing the Customer 119,000,000 rubles From S.V. Chemezov, a member of The person holds a Does not require Joint Stock with special conditions 01.10.2015 the Board of Directors of position in the approval in Company for the purchase of air to Aeroflot PJSC, is the Chair of management bodies accordance with (Customer) transportation under the 30.09.2020 the Board of Directors of of the legal entity paragraph 12, Agreement Rosoboronexport JSC that is a party to the Clause 2, Article transaction 81 of the Federal Law “On Joint Stock Companies” No.
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