Our founders:

• Fitzmaurice Management Limited (Great Britain);
• Tatyana M. Gai (Russian Federation).

Our Shareholders:

Representation office of the Joint-Stock Company TC CAPITAL (Finland) in St. Petersburg;
Limited Liability Company Sistemnye Tekhnologii;
Limited Liability Company Khortitsa;
Closed Joint-Stock Company Mekhanizirovannaya Kolonna No 20 INK;
Limited Liability Company MODUL’;
Primary Trade-Union Organization of Joint-Stock Company Leningradskij Metallicheskij Zavod;
Limited Liability Company Torgoviy Dom MK-20;
Tatyana M. Gai.

Shareholders’ total number is 32.
The Charter capital is 60 000 000.

Issuer’s Registrar:

Joint-Stock Company Ediniy Registrator

Address: 6, Belovodsky per., (Vyborgskaya underground station), St. Petersburg, 194044, Russia.
Reception: phone 7 (812) 591-78-38, fax 7 (812) 591-78-39;
Registration Department: 7 (812) 542-38-43;
Issuers Services Department: 7 (812) 541-86-59;
Contact persons: Tatyana B., Antonina V. Fomina (Head of Issuers Services Department).
E-mail: secret@spb.unireg.ru

The documents shall be applied and the information shall be provided to the registered persons, issuers and their authorized representatives within the following office hours:

• Monday-Thursday: 10-00 am – 1-00 pm, 2-00 pm – 4 pm;
• Friday and weekend: 9-00 am – 1-00 pm.

Website: www.unireg.ru.

The details of Issuer’s current account. Issuer’s current account details to cover the expenses for duplication of disclosure documents and an amount (a scheme of an amount calculation) thereof.