Shareholders Meetings

This section includes:

• The form in which a General Shareholders Meeting is held (a meeting or by absentee balloting);
• The date, place and time of the General Shareholders Meeting;
• The date on which the list of parties entitled to participate in the General Shareholders Meeting is drawn up;
• The agenda of the General Shareholders Meeting;
• Mailing address for completed ballots (if ballots for a General Shareholders Meeting were mailed or delivered) or, if a General Shareholders Meeting is held by absentee balloting - the last date of ballot acceptance and the mailing address to which ballots must be sent;
• The date, place and time of registration of parties entitled to participate in a General Shareholders Meeting (if held as a meeting);
• The procedure for reviewing information (materials) to be provided in preparation for a General Shareholders Meeting and the address(es) at which it can be reviewed;
• Other information required under the Federal Law on Joint Stock Companies, other regulations, the company Charter and the Regulation on the Company General Shareholders Meeting.

This information is presented in the form of a Notice of a General Shareholders Meeting no later than 30 days before the date of the relevant Shareholders Meeting.