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QIWI plc announced that since August 22, 2013 Nilesh Lakhani is appointed the board member of QIWI plc, as the independent director.

Mr. Lakhani has more than 25 years of work experience in the international companies. He took the leading positions in high-growth companies IT, media and the financial sphere. From 2010 to 2012 he took a position of the chief financial executive (CFO) in oDesk Corporation company and also became the finalist of the CFO of year nomination according to the Silicon Valley Business Journal magazine. Earlier from 2007 to 2010 it worked as CFO of Yandex company (NASDAQ: YNDX). He also held a position of CFO in CTC Media company (NASDAQ: CTCM) from 2004 to 2007 where carried out successful first public placement of company (IPO) in 2006. Mr. Lakhani is also the independent director in Boards of Directors of Decolar, GetGoing and Netshoes companies.

With respect thereto appointment the Board of Directors of the Company consists now of 11 people from whom three are independent directors.