The sole executive body of the Company.

Management of the Company by the sole executive body - the President of the Company, who is

elected for a term of five (5) years.

Election of the President of the Company and early termination of his powers by a decision of the

general meeting of shareholders of the Company. The General Meeting of Shareholders of the

Company may at any time decide to terminate the powers of the President of the Company and the

election of a new President of the Company.

By decision of the General Meeting of Shareholders of the Company as the sole executive body

of the Company may be transferred to a commercial organization (management company) or

individual entrepreneur (manager). The General Meeting of Shareholders of the Company may at

any time decide to terminate the powers of the managing organization or manager.

Executive body accountable to the general meeting of shareholders and the Board of Directors of

the Company.

The competence of the executive body of the Company includes all the issues of the current

activities of the Company, except for the matters referred to the competence of the General

Meeting of Shareholders and the Board of Directors of the Company.

The Executive Body shall organize the implementation of resolutions of the General Meeting of

Shareholders and the Board of Directors of the Company.

President of the Company without power of attorney on behalf of the Company, including:

represents the interests of the Company (in the state and municipal bodies, arbitration court, the

court, in all organizations both in Russia and abroad, etc.);

transactions on behalf of the Company in accordance with the legislation of the Russian

Federation, including in accordance with the procedure established by this statute and federal law,

makes a big deal and transaction with related parties;

gives power of attorney to act on behalf of the Company, including the power of attorney with the

right of substitution;

develops staffing Company, issue orders for appointment of the Company's employees, their

transfer and dismissal, apply incentives and impose disciplinary sanctions;

issue orders and instructions obligatory for all the employees of the Company;

exercise other powers not covered by this Charter to the competence of the General Meeting of

Shareholders and the Board of Directors of the Company.

The rights and duties of the President of the Company, management company or manager to

implement the management of the Company determined by the present statute, the Federal

Law, other legal acts of the Russian Federation and the contract between each of them and

the Company. Contract on behalf of the Company by the Chairman of the Board of Directors of

the Company or a person authorized by the Board of Directors. In the absence of the Company

Board of Directors, the contract on behalf of the Company signed by the person who presided

at the general meeting of shareholders, at which he was elected President of the Company, or a

shareholder of the Company authorized by the general meeting of shareholders of the Company.

The relationship between the Company and the President of the Company to the legislation of the

Russian Federation of Labour extends to the extent not contrary to the provisions of the Federal

Law.

The combination of the President of the Company in the management bodies of other

organizations is allowed only with the consent of the Board of Directors of the Company.

In the absence of the President, as well as in other cases when the President is unable to perform

his duties, his functions shall be exercised Director General.

The Director-General shall be appointed by the President and heads the direction of its work in

accordance with the division of responsibilities, approved by the President. General Director acts

within its competence by proxy on behalf of the Company.

8 Society president, general manager, management company or manager in exercising their rights

and performing their duties to act in the interests of the Company, to exercise their rights and fulfill

their duties in good faith and reasonably.

9 Society president, general manager, management company or manager shall be liable to the

Company for damages caused by their actions (or inaction) in accordance with Article 71 of the

Federal law, unless other grounds and the amount of liability is not established by federal laws.

Activities of the Company

1 The Company may carry out any kind of activity that is not prohibited by the legislation of the

Russian Federation, including:

construction, installation, special construction, repair and construction, electrical and restoration

work;

design, installation, commissioning, maintenance of security and fire alarm systems;

design, installation, commissioning and maintenance of access control systems;

architectural activities;

industrial and civil construction, repair, maintenance of buildings, structures, apartments;

Laying communication lines, radio and television (the main cable of intra-trunk connection, local

cable communication lines (including subscriber), electrical, fiber optic, air lines)

implementation of a general contractor;

consulting services on business and management, as well as forwarding, service, financial,

economic, informational, leasing, hospitality services, management, hotel management;

printing activity;

provision of other services;

wholesale and retail trade, including exchange and auction, material, raw materials and other types

of resources, products, industrial and technical purposes, consumer goods, agricultural. products

and raw materials, food, fuel and lubricants, motor vehicles and parts, production of handicrafts,

artworks, antiques and other tangible assets;

implementation of trade and mediation and procurement, opening in accordance with the

legislation of the Russian Federation outlets, shops, creating wholesale and retail and wholesale

trade bases;

implementation of road transport;

brokering, engineering, information, marketing services and other local and international, state,

cooperative, self-supporting, public and other organizations, as well as citizens;

production of consumer goods and products for industrial purposes;

creation and maintenance of public catering (cafes, bars, restaurants, coffee shops);

production and purchase of agricultural products and livestock production, processing of this

product;

management of foreign economic activity;

production and sale of construction products and decorative materials;

manufacture of articles made of wood and metal, including home furnishings, wooden and metal

constructions, garden houses;

production of furniture, fancy goods, products for household purposes;

repair of household and professional television, audio, video and radio equipment;

repair of personal computers, computer equipment and measuring radio computer and copying

systems;

development, production, maintenance and implementation of software of computers, software;

acquisition, creation and distribution of intellectual property types;

implementation of all types of real estate transactions: rent, buying and selling apartments,

buildings, land, etc .;

development, production, comprehensive maintenance and pilot production of high-tech products

and instruments, electronic systems and devices, communications equipment, electronic, optical,

projection, that automotive machinery, equipment and appliances;

production of small machines, machine tool products, machine building, instrument-making,

electronics;

design, manufacture, installation, repair, commissioning and maintenance of complex industrial

and household appliances;

development, implementation, production of new, non-waste and resource-saving technologies

and products;

implementation of research and development activities;

servicing of refrigeration and freezing equipment, air conditioning, ventilation, heating and

sanitation;

design, manufacture, installation, assembly and sale of refrigerators and freezers, air conditioning,

ventilation, heating and sanitation;

manufacture, installation, maintenance and repair of industrial equipment;

conduct of foreign trade, foreign trade, export-import operations, including international

transportation and forwarding, export of goods, services, goods, raw materials, machinery and

equipment;

organization of training and retraining of personnel in all activities of the Company,

providing mediation, counseling, legal, engineering, marketing and other works and services to

organizations and enterprises of the country, as well as foreign companies and citizens;

exhibitions, fairs, presentations, business seminars, and various forms of training in management,

marketing;

development, adaptation, production and sale of software and hardware of various kinds, to

accompany him, application software, and the provision of services in the relevant field of activity;

development, implementation and support of new technologies, new products and "know-how",

including information technology;

provision of services in the field of construction, supply of building and road materials, devices and

equipment;

Forwarding, Freight Forwarding and other activities related to the implementation of the transport

process, repair and maintenance of vehicles by air, sea, river, road transport, with the construction,

repair and maintenance of roads and road construction;

formulation of transport documents, the implementation of the declaration of goods on a

contractual basis, the provision of customs services;

storage and warehousing, as well as handling customer's cargo handling (loading, unloading,

weighing, packaging, etc.), cargo handling;

implementation of construction, erection, including erection of bearing and enclosing structures of

buildings and structures, implementation, commissioning, finishing, facade works, earthworks;

production and sales of building materials and structures;

development, production, sale and service of vehicles and systems for the collection, processing,

storage and transmission of information, including radio communications equipment, systems,

television and radio, satellite and cable services;

assistance to organizations, businesses and individuals in the selection, procurement, installation

and operation of tools and systems for the collection, processing, storage and transmission of

information;

development and production of prototypes and serial production receiving and transmitting

equipment, data communications equipment, antennas and accessories for radio, television and

radio, components and assemblies of computer equipment, office equipment and other types of

equipment industrial and domestic purposes;

organization of supply of components and assemblies of equipment for radio, television

broadcasting, other electronic equipment, vehicles, implementation of improvements, modifications

and assembly;

Sale of radio communication equipment and other goods in stores, distribution, dealer and broker

network;

Conduct an initial briefing and training of owners of the means of communication;

equipment, delivery, customs clearance, commissioning and after-sales service of computer

systems and their components, including systems automation editorial publishing, local area

networks, workstations;

provision of transportation services, including international, providing vehicles for rent;

providing expert, consulting, legal and mediation services;

advertising and publishing activity, the production and sale of printed materials;

cable and terrestrial broadcasting;

establishment of training center and other activities in the field of education;

provide services for programming, creation of databases, software implementation, where

appropriate, after obtaining a license.

2 For the implementation of the activities subject to licensing, the Company obtained a license

in manner prescribed by law. If the terms of the license to engage in a certain activity is a

requirement for such activity as exceptional, the Company during the term of the license shall not

engage in other activities, with the exception of activities covered by the license and accompanying

them.