Revision Commission

1117

REVISION COMMISSION

The Revision Commission is elected to monitor the financial and economic Company’s activities.

The Revision Commission shall operate on the basis of the legislation, the Company Charter and the regulation on the Revision Commission.

The Revision Commission consists of three members.

Members of the Revision Commission is elected by the General Meeting of Shareholders for a term of one year.

The competence of the Revision Commission shall be established by law and by the Company Charter.

CURRENT COMPOSITION OF THE REVISION COMMISSION

Full name

Status

Place of work, position

Lapshin Vitaliy Nikolayevich

Chairman of the Revision Commission

Pensioner

Oganesyan Mikhail Romanovich

Member of the Revision Commission

”RedGrey” Ltd, lawyer

Grigoryeva Irina Vitalyevna

Member of the Revision Commission

Pensioner

This composition of the Revision Commission was elected at the Annual General Meeting of Shareholders dated June 22, 2021.