Elected by the decision of the meeting The Board of Directors consists of:

1. Vishnevsky Vladimir
2. Morozov Nikolay
3. Tarasenko Natalia
4. Vasilkonov Egor
5. Izmailsky Stanislav
6. Tarakanov Alexander
7. Ivanovsky Alexander
8. Podkalyuk Alexander
9. Karpachev Sergey
10. Pritulin Anton
11. Mikhailov Vladimir

Elected The Audit Commission of the Company consisting of:

1. Dudnikova Oksana
2. Balash Natalia
3. Kutimskaya Maria
4. Khmurich Svetlana
5. Khusnullina Lyudmila

The Annual General Meeting of Shareholders was held in the form of absentee voting.