Stake of this person in the authorized capital of the issuer

Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer

Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:

Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:

Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:

Full name: Evgeny Fedorovich Makarov

Year of birth: 1955
Education:
2003, Financial academy under the Government of the Russian Federation, specialty: «Finances and credit», qualification: economist
1978, Ivanovo power engineering institute named after V.I. Lenin, «Electric systems», "Electrical engineer "

All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment

Stake of this person in the authorized capital of the issuer, %: 0.4894

Ordinary shares of the issuer belonging to the person, %: 0.4894

Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options

Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer

The person does not have stated stakes

Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:

Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:

Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:

Full name: Sergey Nikolaevich Popovsky

Year of birth: 1971
Education:
1993, Krasnoyarsk institute of non-ferrous metals
Qualification: Mining engineer
Course: Open mining works
Specialty: Research and project works. Automated design engineering system

All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment

Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer

Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:

Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:

Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:

Full name: Denis Alexandrovich Spirin

Year of birth: 1980
Education:
2006, Moscow State Law Academy, Specialty «Jurisprudence», qualification «Lawyer»

Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer

Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:

Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:

Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:

Full name: Alexander Grigoryevich Starchenko

Year of birth: 1968
Education:
1991, N.E. Bauman Moscow State Technical University, Electrical engineer, specialty «Informatics and control systems»

All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment

Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer

Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:

Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:

Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:

Full name: Sergey Borisovich Syutkin

Year of birth: 1959
Education:
1983, Moscow power engineering institute, thermal electric stations, engineer and thermal power engineer

All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment

Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer

Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:

Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:

Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:

Full name: Maria Gennadyevna Tikhonova

Year of birth: 1980
Education:
2002, Volgo–Vyatka academy of state service, full-time attendance, State Municipal Management faculty, Specialty – «Manager»

2005,Academy of national economy under the Government of the Russian Federation