Significant Events

Decisions made by Board of Directors

30.07.2009

Date of the session held by the Board of Directors: July 30, 2009
Date of compilation and the number of protocol of the Board of Directors’ meeting where the corresponding decision was accepted: July 30, 2009; Protocol #4
The decision, approved by the Board of Directors, is as follows:
“1. Determine the period in office of the Managing Board of OJSC “Uralsvyazinform” from August 01, 2009 till August 02, 2010 inclusively.
Appoint the following persons as the Members of the Managing Board:
Bagrov Igor Borisovich, Deputy to General Director-Technical Director of OJSC "Uralsvyazinform";
Balueva Svetlana Ivanovna, Chief Accountant of OJSC "Uralsvyazinform";
Zaitsev Pavel Aleksandrovich, Deputy to General Director-Commercial Director of OJSC "Uralsvyazinform";
Kovalchuk Elena Nikolaevna, Deputy to General Director on personnel management of OJSC "Uralsvyazinform";
Krymsky Mikhail Izrailevich, First Deputy to General Director of OJSC "Uralsvyazinform";
Menshenin Valery Aleksandrovich, Deputy to General Director on security of OJSC "Uralsvyazinform";
Samoilov Dmitry Ivanovich, Deputy to General Director on corporate development of OJSC "Uralsvyazinform";
Stoyanov Vitaly Vasilevich, Deputy to General Director on capital construction of OJSC "Uralsvyazinform";
Chernyshev Valery Aleksandrovich, Deputy to General Director -Director on economy and finances of OJSC "Uralsvyazinform";
Yankovsky Sergey Borisovich, Director of legal affairs department OJSC "Uralsvyazinform".

2.4. The additional information on each person appointed to the corresponding post:

2.4.1. Surname, name, patronymic: Bagrov Igor Borisovich
Share of participation in the charter capital of the joint-stock company: none.
Share in the ordinary shares of the joint-stock company: none.
Share of participation in the charter capital of the affiliated and dependent companies of the joint-stock company: none.
Share in ordinary shares of the affiliated and/or dependent companies of the joint-stock company: none.
Share in the ordinary shares of the joint-stock company and/or its affiliated and dependent companies, which can be purchased by the person because of realization of the rights on the options of the joint-stock company: options were not issued by the joint-stock company, its affiliated and dependent companies.

2.4.2. Surname, name, patronymic: Balueva Svetlana Ivanovna
Share of participation in the charter capital of the joint-stock company: 0.000374%.
Share in the ordinary shares of the joint-stock company: 0.000464%.
Share of participation in the charter capital of the affiliated and dependent companies of the joint-stock company: none.
Share in ordinary shares of the affiliated and/or dependent companies of the joint-stock company: none.
Share in the ordinary shares of the joint-stock company and/or its affiliated and dependent companies, which can be purchased by the person because of realization of the rights on the options of the joint-stock company: options were not issued by the joint-stock company, its affiliated and dependent companies.

2.4.3. Surname, name, patronymic: Zaitsev Pavel Aleksandrovich
Share of participation in the charter capital of the joint-stock company: none.
Share in the ordinary shares of the joint-stock company: none.
Share of participation in the charter capital of the affiliated and dependent companies of the joint-stock company: none.
Share in ordinary shares of the affiliated and/or dependent companies of the joint-stock company: none.
Share in the ordinary shares of the joint-stock company and/or its affiliated and dependent companies, which can be purchased by the person because of realization of the rights on the options of the joint-stock company: options were not issued by the joint-stock company, its affiliated and dependent companies.

2.4.4. Surname, name, patronymic: Kovalchuk Elena Nikolaevna
Share of participation in the charter capital of the joint-stock company: none.
Share in the ordinary shares of the joint-stock company: none.
Share of participation in the charter capital of the affiliated and dependent companies of the joint-stock company: none.
Share in ordinary shares of the affiliated and/or dependent companies of the joint-stock company: none.
Share in the ordinary shares of the joint-stock company and/or its affiliated and dependent companies, which can be purchased by the person because of realization of the rights on the options of the joint-stock company: options were not issued by the joint-stock company, its affiliated and dependent companies.

2.4.5. Surname, name, patronymic: Krymsky Mikhail Izrailevich
Share of participation in the charter capital of the joint-stock company: none.
Share in the ordinary shares of the joint-stock company: none.
Share of participation in the charter capital of the affiliated and dependent companies of the joint-stock company: none.
Share in ordinary shares of the affiliated and/or dependent companies of the joint-stock company: none.
Share in the ordinary shares of the joint-stock company and/or its affiliated and dependent companies, which can be purchased by the person because of realization of the rights on the options of the joint-stock company: options were not issued by the joint-stock company, its affiliated and dependent companies.

2.4.6. Surname, name, patronymic: Menshenin Valery Aleksandrovich
Share of participation in the charter capital of the joint-stock company: none.
Share in the ordinary shares of the joint-stock company: none.
Share of participation in the charter capital of the affiliated and dependent companies of the joint-stock company: none.
Share in ordinary shares of the affiliated and/or dependent companies of the joint-stock company: none.
Share in the ordinary shares of the joint-stock company and/or its affiliated and dependent companies, which can be purchased by the person because of realization of the rights on the options of the joint-stock company: options were not issued by the joint-stock company, its affiliated and dependent companies.

2.4.7. Surname, name, patronymic: Samoilov Dmitry Ivanovich
Share of participation in the charter capital of the joint-stock company: none.
Share in the ordinary shares of the joint-stock company: none.
Share of participation in the charter capital of the affiliated and dependent companies of the joint-stock company: none.
Share in ordinary shares of the affiliated and/or dependent companies of the joint-stock company: none.
Share in the ordinary shares of the joint-stock company and/or its affiliated and dependent companies, which can be purchased by the person because of realization of the rights on the options of the joint-stock company: options were not issued by the joint-stock company, its affiliated and dependent companies.

2.4.8. Surname, name, patronymic: Stoyanov Vitaly Vasilevich
Share of participation in the charter capital of the joint-stock company: 0.004010%.
Share in the ordinary shares of the joint-stock company: 0.001516%. Share of participation in the charter capital of the affiliated and dependent companies of the joint-stock company: none.
Share in ordinary shares of the affiliated and/or dependent companies of the joint-stock company: none.
Share in the ordinary shares of the joint-stock company and/or its affiliated and dependent companies, which can be purchased by the person because of realization of the rights on the options of the joint-stock company: options were not issued by the joint-stock company, its affiliated and dependent companies.

2.4.9. Surname, name, patronymic: Chernyshev Valery Aleksandrovich
Share of participation in the charter capital of the joint-stock company: 0.007379%.
Share in the ordinary shares of the joint-stock company: 0.003021%.
Share of participation in the charter capital of the affiliated and dependent companies of the joint-stock company: none.
Share in ordinary shares of the affiliated and/or dependent companies of the joint-stock company: none.
Share in the ordinary shares of the joint-stock company and/or its affiliated and dependent companies, which can be purchased by the person because of realization of the rights on the options of the joint-stock company: options were not issued by the joint-stock company, its affiliated and dependent companies.
2.4.10. Surname, name, patronymic: Yankovsky Sergey Borisovich
Share of participation in the charter capital of the joint-stock company: 0.000000025%.
Share in the ordinary shares of the joint-stock company: 0.000000031%.
Share of participation in the charter capital of the affiliated and dependent companies of the joint-stock company: none.
Share in ordinary shares of the affiliated and/or dependent companies of the joint-stock company: none.
Share in the ordinary shares of the joint-stock company and/or its affiliated and dependent companies, which can be purchased by the person because of realization of the rights on the options of the joint-stock company: options were not issued by the joint-stock company, its affiliated and dependent companies.

2.5. According to item 15.3. of the charter of OJSC "Uralsvyazinform" the functions of the Chairman of the Managing Board are carried out by General Director. General Director of OJSC "Uralsvyazinform" is appointed Ufimkin Anatoly Yakovlevich from January 29, 2009 (Protocol #14 of the session of the Board of Directors dated December 25, 2008).
Share of participation in the charter capital of the joint-stock company: 0.0277%.
Share in the ordinary shares of the joint-stock company: 0.0270%.
Share of participation in the charter capital of the affiliated and dependent companies of the joint-stock company: none.
Share in ordinary shares of the affiliated and/or dependent companies of the joint-stock company: none.
Share in the ordinary shares of the joint-stock company and/or its affiliated and dependent companies, which can be purchased by the person because of realization of the rights on the options of the joint-stock company: options were not issued by the joint-stock company, its affiliated and dependent companies.