RG Brands JSC informed KASE that by a decision of the Board of Directors dated April 9, 2024, the following changes were made to the composition of the company's Management Board: - excluded: A. Agybaev, A. Khalyapin; elected M. Zurdinov. Taking into account the changes made, the Management Board of RG Brands JSC consists of three persons: R. Bayazerov, T. Kaltaev, M. Zurdinov.