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2006 years

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

PostSurname, first name, father’s nameChanges (appointed / dismissed)Decision dateIn possession of share in
the Issuer authorized
capital (%)
Board of Directors Chairman Boguslayev Vyacheslav Alexandrovich уволен 28.04.2006 14,899
Board of Directors Acting Chairman Pokatov Olimpy Valeryanovichappointed 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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