Owners Ordinary Shares of the Company

1 Each ordinary share entitles the shareholder - its owner the same rights.

2 The Company's shareholders exercise their rights in the manner prescribed by this Charter, the

Federal law and the laws of the Russian Federation.

3 The Company's shareholders - holders of ordinary shares of the Company have the following

rights:

- To receive dividends;

- To participate in the general meeting of shareholders with the right to vote on all matters within its

competence, both in person and by proxy;

- Require the convening of an extraordinary general meeting of shareholders;

- To submit items for the agenda of the general meetings of shareholders of the Company;

- To nominate candidates to the Company's management and supervisory bodies of the Company;

- Get in the case of liquidation of the Company of the assets remaining after payments to creditors,

or its value;

- Have access to the documents of the Company referred to in paragraph 1 of Article 89 of the

Federal Act, as well as to receive their copies for a fee;

- To file an action in court in violation of the rights of a shareholder;

- Require examination (audit) of financial and economic activities of the Audit commission (auditor)

of the Company;

- To require the Company to redeem all or part of their shares in cases stipulated by the Federal

Law;

- To sell or otherwise assign their shares to the Company's shareholders and (or) any third party

without the consent of other shareholders and the Company, taking into account the pre-emptive

right to purchase shares of the Company's shareholders of the Company;

- Use the preferential right to purchase shares sold by shareholders of the Company.

The Company's shareholders also have other rights provided by this Charter, the Federal law and

the laws of the Russian Federation.