Quorum of the General Meeting of Shareholders.

The general meeting of shareholders of the Company entitled to (a quorum), if it is attended by

shareholders holding in aggregate more than half of the voting shares of the Company.

If the agenda of the General Meeting of Shareholders includes matters voted on by different

groups of voters, the quorum for a decision on these matters shall be determined separately.

Who participated in the general meeting of shareholders of the Company as shareholders who

have registered to participate in it. Participants to the General Meeting of Shareholders held in the

form of absentee voting, as shareholders whose ballots are received before the deadline.

In the absence of a quorum at the Annual General Meeting of Shareholders shall be held a general

meeting of shareholders with the same agenda. If there is no quorum for an extraordinary general

meeting of shareholders may be held the second general meeting of shareholders with the same

agenda.

Repeated general meeting of shareholders of the Company entitled to (a quorum), if it is attended

by shareholders holding in aggregate not less than 30 percent of the voting shares of the

Company.

The notice of the adjourned General Meeting of Shareholders in accordance with the requirements

of Article 52 of the Federal law.

If the second general meeting of shareholders of the Company within 40 days after the failed

General Meeting of Shareholders entitled to attend the general meeting of shareholders of the

Company shall be determined in accordance with the list of persons entitled to participate in the

original General Meeting of Shareholders.