Supervisory Board reports to convene an Extraordinary General Meeting of shareholders of the company (hereinafter – Meeting) to be held on September 20, 2012 at: str . Stadiums, 5. Beginning of the meeting at 10:00 am Registration of shareholders will be at the place of the Meeting, September 20, 2012 at 09.30 to 10.00. If you should have documents to prove the identity of the shareholder, as well as representatives of the shareholders duly executed power of attorney. Date of preparation of the list of shareholders entitled to attend the General Meeting of Shareholders 14 September 2012. Shareholders may review the documents necessary to make decisions on the agenda items at the location of the Company, in a meeting room, the person – Viktor Lobutskiy
Agenda:

 1. Amendments to the Charter of the Company;

2. The adoption of the Charter in the new version;

3. Decision on the repurchase of the Company’s shares from a shareholder of the owner of the shares;

4. On the order of redemption;

 5. On the term of redemption of shares;

6. About the price of redemption;

 7. Actions of the Company’s treasury shares;

8. Early termination of office of a member of the Supervisory Board of the Company.

 9. Early termination of powers of the Audit Committee of the Company.

10. On election of the Auditor of the Company.

For information: 481-16-06, 465-13-20