The general meeting of shareholders of the Company.

Voting rights at the general meeting of shareholders on matters put to the vote, shareholders -

holders of voting shares.

The general meeting of shareholders on the issue put to a vote by a majority of votes of

shareholders - owners of voting shares participating in the meeting.

Decision on the issues referred to in paragraphs 2, 6 and 13 - 20, paragraph 1, Article 16 of the

Charter, adopted by the general meeting of shareholders only on the proposal of the Board of

Directors of the Company.

The decision on the matters specified in paragraphs 1 - 3, 5, and 16, paragraph 1, Article 16 of the

Charter, adopted by the general meeting of shareholders by a majority of three-quarters of votes of

shareholders - owners of voting shares participating in the general meeting of shareholders.

Decision on the matter referred to in subparagraph 4 of paragraph 1 of Article 16 of the Charter,

adopted by the general meeting of shareholders by cumulative voting, ie each voting share

accounts for the number of votes equal to the total number of board members.

The decision on the placement of the shares (or securities convertible into shares) through a

private subscription by the general meeting of shareholders by a majority of three-quarters of votes

of shareholders - owners of voting shares participating in the general meeting of shareholders.

Decision on approval of a major transaction involving property the value of which is more than

50 percent of the book value of the assets of the Company, adopted by the general meeting of

shareholders by a majority of three-quarters of votes of shareholders - owners of voting shares

participating in the general meeting of shareholders.

The procedure for the adoption of the general meeting of shareholders of the order of the General

Meeting of Shareholders is set by internal documents of the Company approved by the general

meeting of shareholders.

General meeting of shareholders shall not be entitled to make decisions on matters not included in

the agenda of the meeting, as well as to change the agenda.

Shareholder, the owner of the voting shares are entitled to appeal against the decision taken

by the general meeting of shareholders in violation of Federal law, other legal acts of the

Russian Federation, the Articles of Association, if he did not participate in the general meeting of

shareholders or voted against the adoption of such a decision and the decision violated his rights

and legitimate interests. Such an application may be filed in court within six months from the date

when the shareholder knew or should have known of the decision.