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Meeting of the Audit Committee

under the Board of Directors dated 25.07.12 (Minutes No. 31)

Issue No. 1. Consideration of the interim financial (accounting) statements of the Company for the first six months of 2012, prepared under the Russian Accounting Standards (RAS).

Resolution passed:

To take into advisement the interim financial (accounting) statements of the Company for the first half year of 2012, prepared under RAS, in accordance with Appendix No. 1 to this resolution.