APPROVED

by the extraordinary general meeting

of Shareholders
PJSC Aeroflot 11 September 2020
Minutes no. 46, 14 September 2020

AMENDMENTS TO THE CHARTER

OF PUBLIC JOINT STOCK COMPANY
“AEROFLOT – RUSSIAN AIRLINES”

Moscow, 2020
 2

1. Publish Paragraph 3, clause 8.3, Article 8 in the following wording:

“The Company has the right to place 1,950,000,000 (one billion nine hundred and fifty million)
ordinary shares with a nominal value of RUB 1 (one) each (the "Authorised Shares") in addition
to those shares already in issue. Each of the additionally issued shares of PJSC Aeroflot grants
a shareholder (owner) the rights specified in the Charter and equivalent to those granted
by currently outstanding shares.”