Competence of the General Meeting of Shareholders.

The general meeting of shareholders of the Company include the following issues:

changes and additions to the charter or approval of the Articles of Association as amended;

reorganization of the Company;

liquidation of the Company, appointment of the liquidation commission and approval of interim and

final liquidation balance sheets;

determination of the composition of the Board of Directors, election of its members and early

termination of their powers;

determine the number, par value, category (type) of authorized shares and the rights granted by

these shares;

increase the share capital by increasing the nominal value of shares or by issuing additional

shares;

reduction of the authorized capital of the Company by reducing the par value of shares, acquisition

of shares in order to reduce their total number, as well as through the redemption of shares

acquired or repurchased by the Company;

election of members of the audit commission (auditor) of the Company and early termination of

their powers;

approval of the auditor of the Company;

approval of annual reports, annual financial statements, including profit and loss statements

(profit and loss accounts) of the Company, as well as the distribution of profits, including payment

(declaration) of dividends, and losses of the Company for the financial year;

determining the order of the General Meeting of Shareholders;

election of members of the counting commission and early termination of their powers;

splitting and consolidation of shares;

decisions on approval of transactions in cases provided for in Chapter XI of the Federal Law;

decisions on approval of major transactions in cases provided for in Chapter X of the Federal Act;

acquisition of the issued shares in cases stipulated by the Federal Law;

payment (declaration) of dividends based on the results of the first quarter, six months, nine

months of the fiscal year;

decision on participation in financial and industrial groups, associations and other business entities;

approval of internal documents regulating the activities of the Company;

decision to transfer the powers of the sole executive body of the commercial organization

(management company) or individual entrepreneur (manager), as well as to terminate the powers

of the managing organization or manager;

elected from among the shareholders of the Company of the authorized person of the Company

(the decisive question of holding a general meeting of shareholders of the Company and the

approval of its agenda) and the early termination of his powers;

formation of the executive body of the Company and early termination of his powers;

decide on other matters provided for in this statute and federal law.

Issues related to the competence of the general meeting of shareholders can not be delegated to

the Board of Directors of the Company.

Issues related to the competence of the general meeting of shareholders can not be delegated to

the executive body of the Company.

General meeting of shareholders may not consider and make decisions on matters not falling

within its competence by the Federal law.