Information about the General Meeting Shareholders of the Company.

Notice of the General Meeting of Shareholders shall be made not later than 20 days, and the

notice of the general meeting of shareholders, the agenda of which includes the reorganization of

the Company, - not later than 30 days prior to the meeting.

In the case specified in paragraph 2 of Article 53 of the Federal law, notice of the extraordinary

general meeting of shareholders shall be made not later than 50 days prior to the meeting.

In these terms, a notice of a general meeting of shareholders shall be sent to each person on

the list of persons entitled to attend the general meeting of shareholders of the Company, by

registered mail or delivered to each of the parties upon signature or directed otherwise in writing

with confirmation receipt.

A notice of a general meeting of shareholders must be given the information provided for in

paragraph 2 of Article 52 of the Federal law.

Persons entitled to attend the general meeting of shareholders, in preparation for the general

meeting of shareholders provided for reference information (materials) provided for in paragraph

3 of Article 52 of the Federal Act, as well as other information (materials) necessary for the

shareholders. Procedure and terms of reference with the above information (materials) provided for

in paragraph 3 of Article 52 of the Federal law.