GENUINE CORPORATE GOVERNANCE AND BUSINESS ETHICS

ESG indicator

GRI Standards

SASB

Recommendations of the Ministry of Economic Development of the Russian Federation

Reporting perimeterThe first perimeter comprises information pertinent to the major Moscow Exchange Group companies, including NSD, NCC, et al.; the second perimeter comprises information pertinent to Moscow Exchange.

Indicator

Unit of measurement

2019

2020

2021

2022

2023

Direct economic value, generated and distributed

G1

201-1

1

1

Generated direct economic value: total income (revenue)

RUB million

46,148.9

50,575.1

56,059.0

86,549.5

108,747.9

G1

2

1

Value added

RUB million

77,065.9

95,355.9

G1

3

1

Net value added

RUB million

72,705.5

90,491.6

G1

4

1

Total research and development expenses

RUB million

0.0

0.0

G1

5

1

Labor productivity

RUB million/person

34.9

41.9

G1

6

1

Amount of accrued mandatory payments (excluding fines, penalties), total, including: taxes and fees, insurance premiums, other mandatory payments

RUB million

9,970.7

17,489.7

G1

7

1

Amount of mandatory payments paid (excluding fines, penalties), total, including: taxes and fees, insurance premiums, other mandatory payments

RUB million

13.628.0

14,511.1

G1

10

1

Sustainable, including green, investments

RUB million

0.0

0.0

G1

11

1

Investments in projects related to achieving technological sovereignty and structural economic adaptation of the Russian Federation

RUB million

0.0

0.0

G1

201-1

1

Distributed direct economic value, including:

RUB million

-44,587.3

-41,875.6

-51,700.3

-39,574.2

–58,475.0

G1

201-1

1

Distributed direct economic value: operating expensesOperating expenses include depreciation.

RUB million

-7,693.4

-7,530.0

-9,810.2

-10,795.6

–12,376.5

G1

201-1

1

Distributed direct economic value: salaries and other payments to employees (including benefits)

RUB million

-7,113.9

-8,459.3

-9,881.7

-11,982.3

–15,264.5

G1

201-1

1

Distributed direct economic value: payments to capital providers

RUB million

-20,296.6

-19,883.5

-22,559.2

-3,054.2

–15,025.4

G1

201-1

1

Distributed direct economic value: payments to the government

RUB million

-9,459.3

-5,889.6

-9,414.3

-13,628.0

–15,680.4

G1

201-1

1

Distributed direct economic value: community investment; gratis infrastructure and philanthropy

RUB million

-24.1

-113.2

-34.9

-114.1

–129.3

G1

201-1

1

Difference between generated direct economic value and distributed economic value

RUB million

1,561.6

8,699.5

4,358.7

46,975.3

50,272.6

ESG indicator

GRI Standards

SASB

Recommendations of the Ministry of Economic Development of the Russian Federation

Reporting perimeter

Indicator

Unit of measurement

2019

2020

2021

2022

2023

Corporate governance

G1

2

Remuneration to the Supervisory Board members

RUB million

126.6

160.1

161.6

185.3

143.3

G1

37

2

Supervisory Board member count

number

12

12

12

12

12

G1

2

Share of independent directors on the Supervisory Board

%

58

67

67

41.7

58.3

G1

36

2

Attendance by members at meetings of the Supervisory Board

%

98

98

97

92

91

Anti-corruption and business ethics

G2

205-3

1

Detected corruption cases

number

0

0

0

0

0

G2

1

Enquiries from employees about business ethics issues

number

2

7

6

8

11

G2

2-27

1

Amount of fines received as a result of socio-economic violations

RUB

0

0

0

200

0

G2

40

1

Amount of recorded cases of violations of the rights of indigenous peoples of the Russian Federation

number

0

0

0

0

0

G2

43

1

Amount of cases of bringing an organisation, its subsidiaries and affiliates to administrative responsibility for committing corruption offenses

number

0

0

0

0

0

G2

FN-EX‑510a.1

1

Amount of fines received as a result of antitrust violations, fraud, insider trading, market manipulation, abuse of power, or other violations of laws applicable to financial institutions

RUB

0

0

0

0

0

G2

205-2

1

Employees trained in anti-corruption issues, totalData on those trained at NSD and NCC is presented from the moment they were included in the general accounting system for training employees – from April 2023.

number

725

1,084

1,188

1,300

2,601

G2

205-2

1

of which: senior executives

number

3

16

G2

205-2

1

of which: functional department managers

number

255

529

G2

205-2

1

of which: specialists

number

1,042

2,056

G2

205-2

1

Employees trained in anti-corruption issues, totalThe percentage of employees who completed training was calculated including dismissed employees.

%

99.6

104.7

G2

205-2

1

of which: senior executives

%

100

100

G2

205-2

1

of which: functional department managers

%

98.8

116.8

G2

205-2

1

of which: specialists

%

99.8

102.6

G2

205-2

1

Employees informed of existing anti-corruption policies

%

45

100

100

100

100

G2

205-1

1

Units for which corruption risks were assessed

%

100

100

100

100

G2

41

1

Percentage of employees holding positions with a high corruption risk

%

19.6

16.1

G2

206-1

1

Lawsuits involving anticompetitive behavior and antitrust violations, pending or completed during the reporting period

number

0

0

0

0

0

Supply chain management

G3

1

Total procurements

RUB billion

7.0

4.9

6.9

3.6

3.9

G3

1

Total number of suppliers

number

>220

>240

172

256

G3

1

Total amount of goods procured

RUB million

3.3

1.5

1.3

G3

1

Total amount of services procured

RUB million

3.6

2.1

2.6

G3

204–1

1

Share of procurements made from local suppliers

%

99.0

98.3

98.3

IT

G3

1

Amount of procurements

RUB thousand

2,521,616.0

2,011,914.0

G3

1

Information services

RUB thousand

136,244.95

40,191.0

45,764.0

G3

1

Hardware

RUB thousand

2,242,499.21

1,492,323.0

1,162,701.0

G3

1

Software

RUB thousand

1,799,129.85

956,222.0

759,376.0

G3

1

Software development, implementation and revision

RUB thousand

1 548 530,62

1 794 464,0

2 752 093,0

G3

1

Communications services

RUB thousand

130,670.6

32,880.0

44,073.0

G3

1

Share of procurements

%

82.8

84.5

69.0

51.0

Administrative

G3

1

Amount of procurements

RUB thousand

520,708.62

328,583.0

465,320.0

G3

1

Motor vehicles

RUB thousand

8,400.0

13,496.0

35,098.0

G3

1

Procurement of fixed assets and equipment

RUB thousand

45,544.68

41,819.0

105,687.0

G3

1

Office maintenance

RUB thousand

48,711.32

43,650.0

115,670.0

G3

1

Construction and operation of buildings

RUB thousand

418,052.62

229,618.0

208,865.0

G3

1

Share of procurements

%

3.9

7.5

9.0

12.0

Consulting and insurance services

G3

1

Amount of procurements

RUB thousand

272,558.08

282,310.0

533,534.0

G3

1

Consulting and professional services

RUB thousand

184,778.08

176,440.0

332,447.0

G3

1

Insurance

RUB thousand

87,780.0

105,870.0

201,087.0

G3

1

Share of procurements

%

4.2

8.0

13.0

Marketing and PR

G3

1

Amount of procurements

RUB thousand

146,683.73

260,189.0

635,318.0

G3

1

Events

RUB thousand

43,095.26

26,672.0

50,362.0

G3

1

Advertising and design

RUB thousand

98,135.85

224,560.0

559,600.0

G3

1

Gifts and printing

RUB thousand

5,452.62

8,957.0

25,356.0

G3

1

Share of procurements

%

2.7

2.1

7.0

16.0

Security

G3

1

Amount of procurements

RUB thousand

102,508.5

206,841.0

262,902.0

G3

1

Share of procurements

%

0.5

1.5

6.0

7.0

HR

G3

1

Amount of procurements

RUB thousand

8,487.46

24,879.0

40,099.0

G3

1

Employee training

RUB thousand

0.0

13,194.0

34,199.0

G3

1

HR management

RUB thousand

8,487.46

11,685.0

5,900.0

G3

1

Share of procurements

%

10.1

0.0

1.0

1.0