Extraordinary General Meeting of Shareholders.

Extraordinary general meeting of shareholders of the Company held by the decision of the Board

of Directors of the Company on its own initiative, the requirements of the audit commission

(auditor) of the Company's auditor and the shareholders (shareholder) owning not less than 10

percent of the voting shares of the Company on the date of the request.

An extraordinary general meeting of shareholders of the Company at the request of the audit

commission (auditor) of the Company's auditor or shareholders (shareholder) owning not less than

10 percent of the voting shares of the Company, as well as in cases where, in accordance with

Articles 68 - 70 of the Federal Law Council Directors shall decide to hold an extraordinary general

meeting of shareholders by the Board of Directors of the Company. Such an extraordinary general

meeting of shareholders must be held within 40 days from the date of the request to hold it.

If the proposed agenda of the extraordinary general shareholders' meeting includes the election of

members of the Board of Directors of the Company, such general meeting of shareholders must

be held within 50 days from the date of the request to hold an extraordinary general meeting of

shareholders or of the decision to hold it by the Board of Directors (the if the Board of Directors

shall take such a decision).

The request to hold an extraordinary general meeting of shareholders shall state the issues to be

included in the agenda of the meeting.

The requirement to hold an extraordinary general meeting of shareholders shall be made in writing

in accordance with the requirements of paragraphs 4 and 5 of Article 55 of Federal Law.

The Board of Directors of the Company may not make any changes to the wording of the agenda,

draft resolutions on such issues or change in the form of an extraordinary general meeting of

shareholders to be convened at the request of the audit commission (auditor) of the Company's

auditor or shareholders (shareholder) owning not less than 10 percent of the voting shares of the

Company.

Within five days from the date of the request audit commission (auditor) of the Company's

auditor or shareholders (shareholder) owning not less than 10 percent of the voting shares of the

Company to convene an extraordinary general meeting of shareholders of the Company's Board

of Directors shall decide on the convening of extraordinary general meeting of shareholders or to

refuse to convene it.

The decision not to convene an extraordinary general meeting of shareholders of the Company

at the request of the audit commission (auditor) of the Company's auditor or shareholders

(shareholder) owning not less than 10 percent of the voting shares of the Company may be taken

only in cases provided for in paragraph 6 of Article 55 of the Federal law.

The Board of Directors of the Company to convene an extraordinary general meeting of

shareholders or a reasoned decision to refuse to convene the persons requesting such meeting

not later than three days from the date of the decision.

Decision of the Board of Directors to refuse to convene an extraordinary general meeting of

shareholders may be appealed in court.

If within the specified period by the Federal Law by the Board of Directors of the Company

decided not to convene an extraordinary general meeting of shareholders or a decision to refuse

to convene, the extraordinary general meeting of shareholders may be convened by the bodies

and persons who request it. The bodies and persons convening an extraordinary general meeting

of shareholders of the Company have provided federal law powers necessary for the calling and

holding of the General Meeting of Shareholders.

In this case, the costs of preparation and holding of the General Meeting of Shareholders of

the Company may be reimbursed by the general meeting of shareholders at the expense of the

Company.