Procedures for shareholders pre-emptive rights

1 The shareholders of the Company shall be entitled to sell or otherwise assign their shares to the

shareholders of the Company and (or) any third party without the consent of other shareholders

and the Company.

2 The Company's shareholders have a preferential right to purchase the shares sold by other

shareholders of the Company at an offer price to a third party in proportion to the number of

shares held by each of them, unless the agreement of all the shareholders of the Company not

established a procedure for exercising this right.

Society itself has a preferential right to purchase shares sold by its shareholders at the offer price

to a third party, if the shareholders have not exercised their pre-emptive right. The decision to use

the Company pre-emptive rights adopted by the general meeting of shareholders of the Company.

3 A shareholder who intends to sell their shares to a third party, shall in writing notify the other

shareholders of the Company and the Company itself with the price and other terms of sale of

the shares. Notification of shareholders of the Company through the Company by a shareholder

intending to sell their shares.

If the shareholders of the Company and (or) the Company did not get a preferential right to

purchase all of the shares offered for sale, within 12 calendar days from the date of such notice,

the shares can be sold to a third party at a price and on terms that are reported to the Company

and its shareholders.

The duration of the pre-emptive right is terminated prior to its expiration if all the shareholders of

the Company received a written statement on the use or non-use pre-emptive rights.

Shareholders wishing to sell shares to a third party, and renounced his intention, at any time before

the transaction may revoke its notice.

Relinquishment of the pre-emptive right.

4 The sale of shares of the Company must be made in writing.