Pursuant to the decision of the Annual General Meeting of Shareholders of June 18, 2015, the Company approved Joint-Stock Company NP Consult as its Auditor for the purposes of auditing the annual financial (accounting) statements according to the 2015 operating results.

Full corporate name: Joint-Stock Company NP Consult
Short corporate name: AO NP Consult

INN: 7737017200
OGRN: 1027700283566

Location: 117630, Moscow, Starokaluzhskoye shosse, 65
Telephone/fax: +7 (495) 221-73-79

Information about the Auditor’s membership in self-regulatory auditor organizations:

Full name - Non-Profit Partnership «Professional Auditors' Institute»
Location: 117420, Moscow, Namyotkina str. 14 building 1

Information about the Auditor’s membership in boards, associations and other professional unions (organizations):