Procedure of documents delivery

Procedure of preparation of the request for receiving documents copies:

The request for receiving documents copies should be prepared in written freeform for the name of the Chairman or his Deputies and must include:

1. First and second name (or the name of legal entity);
2. Information on ID-document: type of document, series and number, date of issue, the authority’s body issued the document (for legal entities – name, information on state registration, address of location;
3. Number of shares owned by a shareholder, its category and type (in case request is prepared by the shareholder)
4. List of requested documents including document’s entries which allow to identify it
5. Address the documents should be delivered to or note of receiving in person
6. Signature of individual or his representative (for legal entity – signature of authorized representatives and the stamp of the entity). Representatives must have a letter of attorney prepared in accordance with the requirements of Russian legislation.
7. Contacts (telephone, fax, e-mail)

The following documents should be enclosed to the request:

• in case request is prepared by the shareholder – extraction from the list of shareholders or extraction from the depo-account to confirm the ownership of the respective number of shares.  
• In case request is prepared by the representative of the shareholder or other interested party – letter of attorney prepared in accordance with the requirements of Russian legislation.