2003 year

Information about the changes in staff of the issuer’s officials

Post	Surname, first name, father’s name	Changes (appointed / dismissed)	Decision date	In possession of share in the Issuer authorized capital (%)
Board of Directors Member	Dobyshev Valery Mikhailovich	dismissed	20.03.2003	0,01140
Board of Directors Member	Garin Oleg Leonidovich	dismissed	20.03.2003	0,01200
Board of Directors Member	Gorbik Konstantin Ivanovich	appointed	20.03.2003	0,00991
Board of Directors Member	Gritsay Nikolay Ivanovich	appointed	20.03.2003	0,05650
Board of Directors Member	Pokatov Olimpy Valeryanovich	appointed	20.03.2003	0,01073
Supervisory Board Member	Nezhura Leonid Anatoliyevich	dismissed	20.03.2003	0,01516
Supervisory Board Member	Miroshnichenko Alexander Vladimirovich	appointed	20.03.2003	0,02531
Board of Directors Member	Pisarevskaya Lyubov’ Vasiliyevna	dismissed	20.03.2003	0,00736
Supervisory Board Member	Voytenko Sergey Anatoliyevich	appointed	20.03.2003	0,03359
Supervisory Board Member	Molchanov Mikhail Nikolayevich	appointed	20.03.2003	0,02270
Supervisory Board Member	Shakhmayev Renat Ayratovich	appointed	20.03.2003	0,01010

The changes in the staff of the officials has been made on the ground of decision of the general meeting of shareholders on March 20, 2003. The above officials have no uncancelled former con-victions for acquisitive crimes or official malfeasances.