Monday, 3 November 2014

Audit Commission (internal auditor) of the Company.

To exercise control over financial and economic activities of the Company General Meeting of

Shareholders elected auditing committee (auditor) of the Company for a period of one year. The

Audit Committee of the Company is determined by the general meeting of shareholders.

By decision of the General Meeting of Shareholders of the Company to members of the audit

commission (auditor) of the Company during the performance of their duties may be paid

remuneration and (or) reimbursement for expenses associated with the performance of their

duties.

The order of the Audit Committee (Internal Auditor) determined by the Company, approved by the

General Meeting of Shareholders.

Examination (audit) of financial and economic activities carried out by the results of the Company

for the year, and at any time at the initiative of the audit commission (auditor), the decision of the

General Meeting of Shareholders, the Board of Directors or at the request of the shareholder (s)

holding in the aggregate not less than 10 percent of the voting shares of the Company.

At the request of the audit commission (auditor), persons holding posts in the management bodies

of the Company shall submit documents on the financial and economic activities.

Auditing commission (auditor) of the Company shall be entitled to demand the convening of an

extraordinary general meeting of shareholders in accordance with Article 55 of Federal Law.

The members of the audit commission (auditor) of the Company may not simultaneously be

members of the Board of Directors of the Company, as well as hold other positions in the

management bodies of the Company.

Shares owned bymembers of the Board of Directors of the Company or persons holding any

positions in the management bodies of the Company, may not participate in the vote to elect

members of the audit commission (auditor).

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