From 1 January 2018 to 31 December 2018, the Supervisory Board held twenty meetings (including seven in-person).

Seven meetings of the Supervisory Board were held before and 13 meetings after the Annual General Meeting of Shareholders, which was held on 26 April 2018.

Full name	Number of meetings attended	% of meetings attended
Alexey Kudrin (member of the Supervisory Board until 26 April 2018)	6	85.7
Alexander Afanasiev (member of the Supervisory Board until 26 April 2018)	7	100
Anatoly Braverman	20	100
Mikhail Bratanov	13	100
Oleg Viyugin	20	100
Andrey Golikov	20	100
Maria Gordon	18	90
Valery Goreglyad	19	95
Yury Denisov	20	100
Bella Zlatkis	19	95
Alexander Izosimov	13	100
Anatoly Karachinsky	19	95
Duncan Paterson	19	95
Rainer Riess	20	100

Many issues on the agenda of the Supervisory Board meetings are considered ahead of time by the relevant committees to allow for a more detailed discussion and to give recommendations to the Supervisory Board on voting.

In 2018, the Supervisory Board considered issues relating to the performance of its main functions, including:

• strategy issues:
  • implementation of the Marketplace project
  • participation in the share capital of the Kazakhstan Stock Exchange
  • development of the Moscow Exchange Group strategy 2020+
• personnel issues:
  • prolongation of powers of the Chairman of the MOEX Executive Board for 2 years, and powers of Anna Kuznetsova and Igor Marich, Executive Board members
  • termination of powers of Sergey Polyakov, Executive Board member
• business development issues:
  • changes to tariffs on the Equity and Bond Market, deposit market, and Derivatives Market, fees for trades on the FX Market, and listing fees
  • change of rates on ruble deposits with the Central Counterparty for corporate clients
  • determination of rates on foreign currency deposits with the Central Counterparty for corporate clients
  • compilation of rates for credit institutions and international financial organizations admitted to deposits with the Central Counterparty
• key documents of Moscow Exchange:
  • Listing Rules
  • Rules of the Exchange’s organized trading on different markets of the Exchange
  • Rules of admission to the Exchange’s organized trading on all markets
• risk management issues:
  • establishment of a MOEX subsidiary to implement information security measures
  • resolution not to change the selected reserve data center of MOEX
  • discussion of the Internal Control Service reports on the review of compliance of Public Joint-Stock Company Moscow Exchange MICEX-RTS activities as the trade organizer with the requirements of Federal Law No. 224-FZ dated 27 July 2010 «On Countering Wrongful Use of Insider Information and Market Manipulation, and on Amending Certain Legislative Acts of the Russian Federation» for the period from 1 July 2017 to 31 December 2017
  • approval of a new version of the Business Continuity Planning
  • approval of a new version of the Information Security Management Policy of Moscow Exchange
  • approval of the Strategic Risk Management Policy of Moscow Exchange
  • approval of the Financial Risk Management Policy of Moscow Exchange
  • approval of a new version of the Information Security Risk Assessment Methodology and a new version of the Information Security Risk Management Procedure
  • approval of a new version of the Audit Methodology for the Internal Control Service
  • approval of a new version of the Business Continuity Plan of Moscow Exchange