Untitled - PRIME Gold

208 2005 NORILSK NICKEL • ANNUAL REPORT •••• Appendix 2Interested party transactions of MMC Norilsk Nickel approved bythe Board of Directors in 2005Date oftransactionDescription of transactionTransactions with OJSC AKB Rosbank24.01.2005 Deposit of USD 100 million for a period from 24.01.2005 to 25.04.2005Deposit of USD 100 million for a period from 25.01.2005 to 26.04.200505.02.2005 Loan of USD 100 million.10.03.2005 Deposit of USD 55 million for a period from 22.03.2005 to 21.06.2005Additional agreement No. 1 to the mutual settlements procedure No. 414 dated 01.04.200120.04.2005 Provision of broker servicesProvision of depositary servicesAdditional agreement to the Procedure of mutual settlements for depositary servicesNo. 414 dated 01.04.200122.04.2005 Deposit of USD 100 million for a period from 25.04.2005 to 25.07.2005Deposit of USD 100 million for a period from 26.04.2005 to 26.07.200514.06.2005 Acquisition of property (refined platinum bullion)16.06.2005 Deposit of USD 55 million for a period from 21.06.2005 to 20.09.200525.07.2005 Deposit of USD 100 million for a period from 25.07.2005 to 24.10.2005Deposit of USD 100 million for a period from 26.07.2005 to 25.10.200513.09.2005 Transfer of property (750,000 gram of refined platinum bullion)21.10.2005 Deposit of USD 100 million for a period from 24.10.2005 to 23.01.2006Deposit of USD 100 million for a period from 25.10.2005 to 24.01.2006Transfer of property (1,500,000 gram of refined silver bullion)Other transactions15.04.2005 Conclusion of an agreement with OJSC RAO UES of Russia on establishing OJSC Norilsk Taimyr EnergyCompany16.06.2005 Sublease of non-residential buildings to OJSC RAO Norilsk Nickel for a period from 01.01.2005to 30.12.200522.11.2005 Loan to OJSC Yenisey River Shipping CompanySigning of Additional Agreement to Protocol No. NN/970-2005/3-93 dated 22.06.2005with OJSC Yenisey River Shipping CompanySigning of Additional Agreement to Protocol No. NN/968-2005/3-95 dated 22.06.2005with OJSC Yenisey River Shipping CompanySigning of Additional Agreement to Protocol No. NN/969-2005/3-94 dated 22.06.2005with OJSC Yenisey River Shipping Company16.12.2005 Signing of compensation and expense reimbursement agreementswith independent director Guy de SelliersSigning of compensation and expense reimbursement agreementswith independent director Heinz SchimmelbuschSigning of compensation and expense reimbursement agreementswith independent director K.L. UgolnikovSigning of compensation and expense reimbursement agreementswith independent director V.I. DolgikhVisual concept, design, layout, pre-press – ARBOR Publishing Group, 2006.