SECURITIES PROSPECTUS

Members of the Board of Directors of the company.1. Alexander Vitalievich Bobrov, Chairman of the Board of DirectorsYear of birth: 1968Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none2. Boris Felixovich VainzikherYear of birth: 1968Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none3. Alexei Dmitrievich GlushchenkoYear of birth: 1974Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none4. Grigory Viktorovich DvasYear of birth: 1965Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none5. Alexei Valerievich KurochkinYear of birth: 1973Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none6. Dmitry Borisovich MedvedevYear of birth: 1975Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none7. Pavel Ivanovich OkleiYear of birth: 1970Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none8. Mikhail Eduardovich OseyevskyYear of birth: 1960Stake held by the above-mentioned individual in the authorized capital of the issuer:nonePercentage of the issuer’s ordinary shares owned by the above-mentioned individual:none9. Yury Nikolaevich PankstianovYear of birth: 1980Stake held by the above-mentioned individual in the authorized capital of the issuer:78