Proposals for the agenda of the general meeting Shareholders of the Company.

The shareholder (s) holding in the aggregate not less than 2 percent of the voting shares of the

Company shall be entitled to propose items for the agenda of the annual general meeting of

shareholders and to nominate candidates for the Board of Directors, the Audit Commission (Audit)

of the Company, whose number may not exceed the number of this body, as well as candidates

for the position of the authorized person of the Company. Such proposals must be received by the

Company no later than 30 days after the end of the fiscal year.

Proposal for the inclusion of items in the agenda of the General Meeting of Shareholders and

nomination of candidates shall be made in writing and shall be made in accordance with the

requirements of paragraphs 3 and 4 of Article 53 of the Federal law.

The Board of Directors shall consider the proposals and make a decision on their inclusion in

the agenda of the general meeting of shareholders of the Company, or to refuse to include in the

agenda not later than five days after the end of the period specified in paragraph 1 of this article of

the statute.

Question proposed by the shareholder (s) shall be included in the agenda of the general meeting

of shareholders, as well as nominated candidates shall be included in the list of candidates for

election to the respective body of the Company, except as provided for in paragraph 5 of Article 53

of the Federal law.

Reasoned decision of the Board of Directors of the Company to refuse to include the proposed

item on the agenda of the general meeting of shareholders of the Company or a candidate in the

list of candidates for election to the appropriate authority of the Company to the shareholder (s)

who submitted a question or nominated candidate not later than three days from the date of its

adoption.

The Board of Directors of the Company to refuse to include the issue on the agenda of the general

meeting of shareholders of the Company or a candidate in the list of candidates for election to the

respective body of the Company, as well as dodging the Board of Directors of the decision can be

appealed in court.

The Board of Directors may not amend the wording of items proposed for inclusion in the agenda

of the general meeting of shareholders, and the wording of decisions on such matters.

In addition to the items proposed for inclusion in the agenda of the general meeting of

shareholders of the Company's shareholders, as well as in the absence of such proposals, the

absence or insufficient number of candidates proposed by shareholders for the relevant body, the

Board of Directors of the Company shall be entitled to include in the agenda of the general meeting

of shareholders