SECURITIES PROSPECTUS

Members of the Board of Directors of the company.Udmurtian Republic.Receipt of dividend income.1. Pavel Ivanovich Oklei, Chairman of the Board of DirectorsYear 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:none2. Iskander Dzhangirovich AmetovYear of birth: 1950Stake 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. Alexander Markovich BranisYear of birth: 1977Stake 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. Maxim Nikolaevich BunyakinYear of birth: 1980Stake 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. Andrei Vladimirovich GabovYear 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:none7. Vladimir Vyacheslavovich InozemtsevYear of birth: 1977Stake 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. Vyacheslav Mikhailovich KravchenkoYear of birth: 1967Stake 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:none90