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2005 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 Molchanov Mikhail Nikolayevich dismissed 17.03.2005 0,01308957
Supervisory Board Member Shakhmayev Renat Ayratovich dismissed 17.03.2005 0,00004812
Supervisory Board Member Kononenko Petr Ivanovich appointed 17.03.2005 0,00072185
Supervisory Board Member Bartoshkin Yury Borisovich appointed 17.03.2005 0,00009624

The changes in the staff of the officials has been made on the ground of decision of the general meeting of shareholders on March 17, 2005. 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. 63-64 dated March 21, 2005.

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