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2004 year

Information about the changes in staff of the issuer’s officials.

Post Surname, first name, father’s name Changes (appointed / dismissed) Decision date In possession of share in the Issuer authorized capital (%)
Supervisory Board Member Kononenko Petr Ivanovich dismissed 25.03.2004 0,001
Supervisory Board Member Mozgovoy Vladimir Fedorovich dismissed 25.03.2004 0,003
Supervisory Board Member Burya Yury Vladimirovich appointed 25.03.2004 0,0002
Supervisory Board Member Boguslayev Alexander Vyacheslavovich appointed 25.03.2004 0,00048

The changes in the staff of the officials has been made on the ground of decision of the general meeting of shareholders on March 25, 2004. The above officials have no uncancelled former con-victions for acquisitive crimes or official malfeasances.

The information was published in «Byuleten’. Tsinni papery Ukrayiny» newspaper No. 69-70 dated March 29, 2004.

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