Notes to the Financial Statements

Directors and AdvisersDIRECTORSSir James Michael Yorrick Oliver(non-executive chairman)Valery Yurievich Andosov(chief executive officer)Mikhail Vladimirovich Baranov(non-executive director)John Fenlon Dunphy(chief financial officer)Mikhail Leonidovich Petrushin(executive director)David Thomas Wood(non-executive director)SECRETARYJohn Fenlon DunphyAUDIT COMMITTEEDavid Thomas WoodSir James Michael Yorrick OliverMikhail Vladimirovich BaranovREMUNERATION COMMITTEESir James Michael Yorrick OliverMikhail Vladimirovich BaranovDavid Thomas WoodNOMINATED ADVISeRand JOINT BROKERHansonWesthouse Limited12th Floor, One Angel CourtLondon EC2R 7HJTel: +44 (0)207 601 6100Principal BROKERMetropol (UK) LimitedPrinces House, 38 Jermyn StreetLondon SW1Y 6DNTel: +44 (0)207 439 6880SOLICITORSClyde & Co51 EastcheapLondon EC3M 1JPTel: +44 (0)207 623 1244AUDITORSPricewaterhouseCoopers LLP1 Embankment PlaceLondon WC2N 6RHTel: +44 (0)207 583 5000REGISTRARSComputershare Investor Services PlcPO Box 82, The PavilionsBridgwater RoadBristol BS99 7NHREGISTERED OFFICE and HEAD OFFICE68 Lombard StreetLondon EC3V 9LJTel: +44 (0)207 868 1694COMPANY NUMBER05533825WEBSITEwww.zirax.com48ZiRAX Annual Report & Accounts 2006