List of Documents Required to Empower an Authorized Representative to Fulfill Rights of the Shareholder

In accordance with the Civil Code of RF an authorized representative is entitled to perform on behalf of a person registered in the shareholder register. In this case it is required to submit to the registrar:

• written application for appointment of an authorized person;
• power of attorney for an authorized person drawn up in compliance with the effective legislation.

Authorities of the shareholder’s representative can be terminated by a registered person on the basis of an application for recall of the authorized representative.