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2006 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 (%)
Board of Directors Chairman Boguslayev Vyacheslav Alexandrovich dismissed 
28.04.2006 14,899
Board of Directors Acting Chairman Pokatov Olimpy Valeryanovich appointed 28.04.2006 0,001

The changes in the staff of the officials has been made on the ground of decision of the Board of Directors (minutes of the Board of Directors meeting No. 51 dated April 28, 2006). The above of-ficials have no uncancelled former convictions for acquisitive crimes or official malfeasances.

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